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 highlighted here, Cardinal Health resolved an $8.8 million enforcement action based on a former entity maintaining and operating marketing accounts for certain customers in China. This post highlights additional issues to consider from the enforcement action.
This post collects commentary on the recent trial court decision acquitting Lawrence Hoskins of all FCPA charges. This post highlights how judicially ordered acquittals have happened in several other individual FCPA prosecutions and how these occurrences are notable given the relative infrequency of FCPA trials.
As highlighted here, at the Supreme Court the Deputy Solicitor General observed – in a case with FCPA implications – that “there really is no obvious universe of individual victims from an FCPA violation.”
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Denver on May 4-5. 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.
