FCPA Professor has been described as “the Wall Street Journal concerning all things FCPA-related,” and “the most authoritative source for those seeking to understand and apply the FCPA.”
Set forth below are the topics discussed this week on FCPA Professor.
As discussed here, after being under scrutiny for years, SNC-Lavalin Group (a Montreal-based engineering, procurement and construction services company) recently resolved a $280 million Corruption of Foreign Public Official’s Act (Canada’s version of the FCPA) enforcement action.
This post highlights what you need to know from Q4 of FCPA enforcement.
To begin numerous 2019 FCPA year in review posts that will be published on FCPA Professor in January, this post compares corporate FCPA enforcement in 2019 to prior years. As reflected in the post, measured in terms of actual settlement amounts, 2019 was the largest in FCPA history as the DOJ/SEC collected approximately $2.65 billion.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Houston on March 26-27, 2020. CLE credit is available. Can’t attend the live, in-person FCPA Institute? No problem, the FCPA Institute is also online and is the most comprehensive online FCPA training course available.