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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.

As highlighted here [1], Eni joined the FCPA repeat offender club – this time by resolving a $24.5 million SEC enforcement action.

This post [2] highlights additional issues to consider from the Eni enforcement action.

As discussed here [3], in the Eni enforcement action the SEC acknowledged that an important FCPA statutory provisions exists.

This post [4] 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 [5]).

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 [6]: who cares?

Elevate your FCPA knowledge and practical skills through the FCPA Institute Online [7] – the most comprehensive online FCPA training course available.