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.
Continuing with 2020 FCPA statistics, this post focuses on DOJ individual actions; this post highlights the “foreign officials” of 2020; and in this FCPA Flash podcast episode Philip Urofsky (Shearman & Sterling and former DOJ FCPA prosecutor) discusses a variety of 2020 FCPA developments.
This post highlights a 2020 enforcement action that generally slipped through the cracks regarding a father and son criminally charged in connection with the Sargeant Marine enforcement action.
This post highlights the ever expanding list of corporate FCPA repeat offenders.
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