Top Menu

This Week On FCPA Professor


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.

Regarding the recent Airbus enforcement action, this post poses the question: if a government enforcement agency makes an allegation in a bribery enforcement action and a risk averse corporation agrees to resolve the enforcement action in the absence of any meaningful judicial scrutiny, does that mean the allegations are true?

This post highlights what you need to know from the first quarter of 2020.

This guest post highlights how money from certain bribery enforcement action settlements are being diverted to the COVID-19 crisis.

As highlighted here, in a recent individual enforcement action, the DOJ deemed a employee of Citgo (a Delaware corporation with headquarters in Houston) to be a “foreign official” under the FCPA.

Elevate your FCPA knowledge and practical skills through the FCPA Institute Online – the most comprehensive online FCPA training course available.

Powered by WordPress. Designed by WooThemes