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, the SEC charged Asante Berko (a former Executive Director of Goldman Sachs International) with Foreign Corrupt Practices Act violations and other charges for “orchestrating a bribery scheme to help a client [a Turkish energy company] win a government contract to build and operate an electrical power plant” in Ghana.
This post assesses the SEC’s individual accountability rhetoric.
This guest post proposes a common language for accurately tracking individual FCPA enforcement actions.
In this FCPA Flash podcast episode, Matthew Miner (the former DOJ Deputy Assistant Attorney General in the Criminal Division) discusses how various DOJ policies (such as inability to pay, the FCPA Corporate Enforcement policy, and the Evaluation of Corporate Compliance Programs) are likely to be interpreted during the COVID-19 crisis.
This post rounds up other FCPA developments.
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