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, it is “earnings management” season at the SEC.
The State Department’s “Investment Climate Statements” serve as a useful reminder why Congress chose to exempt facilitation payments from the reach of the FCPA’s anti-bribery provisions. (See here).
With the start of football season, this post discusses how a successful football organization can inform FCPA compliance in a business organization.
This post highlights the percentage of corporate DOJ and SEC FCPA enforcement actions that result from a voluntary disclosure.
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