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 kicked off 2020 year in review posts by comparing 2020 corporate FCPA enforcement to prior years.
This post highlights the origins of 2020 corporate FCPA enforcement actions.
Like prior years, the gray cloud of FCPA scrutiny lasted too long in 2020 – see here.
This post highlights a variety of statistics from SEC corporate FCPA enforcement in 2020 including settlement amounts and specifics, corporate vs. individual actions, and voluntary disclosures.
This post goes in-depth as to SEC individual actions and highlights, notwithstanding SEC rhetoric, how approximately 80% of corporate FCPA enforcement actions in the FCPA’s modern era lack any related individual actions against company employees.
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