- FCPA Professor - https://fcpaprofessor.com -

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.

As discussed in this post [1], SEC Commissioners Hester Peirce and Elad Roisman hit an internal controls homerun in a recent statement explaining why they voted against an SEC settled action.

A potpourri of FCPA and related topics (see here [2]).

This post [3] highlights FCPA enforcement actions involving speaker fees for healthcare professionals.

This post [4] provides observations of the OECD’s recent Phase 4 review of the U.S. implementation of the OECD Anti-Bribery Convention – in effect a review of the FCPA, its enforcement, and related issues.

As discussed in this post [5], FCPA “tips” continue to be a minor component of the FCPA’s whistleblower program.

As highlighted here [6], an Indian issuer disclosed an investigation implicating the FCPA.

Elevate your FCPA knowledge and practical skills through the FCPA Institute Online [7] – the most comprehensive online FCPA training course available.