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 here, in a DOJ FCPA related individual prosecution, the DOJ’s “foreign official” interpretation is being disputed.
As highlighted here, Trace’s Bribery Risk Matrix restates the obvious.
This is not how OECD Convention Article 4 is supposed to work.
In this FCPA Flash podcast episode, Michael Levy discusses the SEC’s expansive internal controls enforcement theories.
As highlighted here, the DOJ’s Acting Assistant Attorney General talked enforcement numbers at the FCPA’s annual dog and pony show.
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