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 Vitol enforcement action and this post takes a closer look at the CFTC’s related enforcement action against the company.
Demonstrating once again that actual settlement amounts are just one consequence of FCPA scrutiny and enforcement, this post highlights a $62.5 million ripple.
As discussed in this post, various SEC Commissioners recently acknowledged that anti-corruption policy is outside the SEC’s area of expertise.
Happy 43rd birthday to our favorite statute – the FCPA!
As highlighted in this post, a recent individual FCPA enforcement actions focuses on a promise to pay a “foreign official” after leaving public office.
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