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.
This post highlights an FCPA enforcement theory that has been used 33 times, yet never once subjected to judicial scrutiny.
When thinking of foreign companies that have resolved Foreign Corrupt Practices Act enforcement actions, most people likely think of German and French companies and to be sure there have been several enforcement actions against companies from those countries. Yet, one of top domiciliary of foreign companies to resolve FCPA enforcement actions is actually Switzerland – see here.
Travel agencies are third parties that can expose a business organization to FCPA scrutiny and enforcement. This post highlights several enforcement actions involving travel agencies.
As highlighted here, the DOJ recently filed another Second Circuit appeal in the long-running FCPA enforcement action against Lawrence Hoskins.
This post rounds up other FCPA developments.
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