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 DOJ/SEC announced a net $1.66 billion FCPA enforcement action (the largest ever) against Goldman Sachs in connection with the 1MDB Fund.
The record-setting Goldman enforcement action bumped 2020 FCPA settlement amounts to $2.66 billion – the largest in FCPA history in terms of yearly settlement amounts (See here).
Given the Goldman enforcement action, this post updates the top ten list of corporate FCPA settlements.
This post highlights additional issues to consider from the recent J&F enforcement action.
As discussed here, Transparency International’s shaming of countries accomplishes little. Plus comparing enforcement of FCPA-like laws across countries is an apples to oranges comparison.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Zoom (Nov. 10-12).