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, a recent speech by Attorney General William Barr is FCPA relevant.
This post highlights a recent speech by Stephanie Avakian (Director – SEC Division of Enforcement) and includes rebuttal points.
The DOJ announced the indictment of a oil trader in connection with an alleged Ecuador bribery scheme. (See here).
As highlighted here, Sargeant Marine resolved a $16.6 million enforcement action concerning conduct in Brazil, Venezuela and Ecuador. This post highlights additional issues to consider from the enforcement action.
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