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This Week On FCPA Professor


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 additional issues to consider from the recent Goldman enforcement action, this post highlights related developments, and this post ask what should happen when compliance is decent (and often good), but not great?

As highlighted here, in a highly unusual development, the DOJ brought a $19.6 million enforcement action against Beam approximately 2.5 years after the SEC’s related action.

This guest post discusses the U.K. Serious Fraud Office’s recent deferred prosecution agreement guidance.

Elevate your FCPA knowledge and practical skills at the FCPA Institute – Zoom (Nov. 10-12).

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