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 highlighted here, Deutsche Bank joined the FCPA repeat offender club by resolving a second enforcement action in just 16 months.
Continuing with 2020 FCPA statistics, this posts highlights various facts and figures from DOJ FCPA enforcement in 2020 and this post highlights enforcement actions against foreign companies from OECD Convention countries. As highlighted here, it is absolute bullsh*t to suggest – as the FCPA Blog did – that “companies are now paying an average of half a billion dollars to settle FCPA enforcement actions.”
This post checks in on the DOJ’s Second Circuit appeal in the Lawrence Hoskins matter.
Elevate your FCPA knowledge and practical skills through the FCPA Institute Online – the most comprehensive online FCPA training course available.
