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, Eni joined the FCPA repeat offender club – this time by resolving a $24.5 million SEC enforcement action.
This post highlights additional issues to consider from the Eni enforcement action.
As discussed here, in the Eni enforcement action the SEC acknowledged that an important FCPA statutory provisions exists.
This post contains the complete list of corporate FCPA repeat offenders.
Since the SEC first did so in 2004, the SEC has collected approximately $4.6 billion in disgorgement in FCPA enforcement actions. (See here).
The OECD Working Group on Bribery announced that it is “going to examine the possible impact and consequences of the Coronavirus pandemic on foreign bribery.” The question arises: who cares?
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