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, the Office of Management and Budget released “best practices” for “fairness in administrative enforcement and adjudication” relevant to the SEC’s enforcement of the FCPA.
This post provides updates on the DOJ’s appeal of the new trial recently granted to FCPA defendants Joseph Baptiste and Roger Boncy as well as the SEC’s attempt to serve FCPA defendant Asante Berko.
For shallow commentary regarding the FCPA’s facilitation payment exception see here.
This post highlights how the individual enforcement actions connected to the recent Sargeant Marine enforcement action spanned several years.
This post rounds up FCPA enforcement and other developments from the third quarter.
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