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.
The wide range of FCPA enforcement statistics published by various FCPA Inc. participants should result in distrust and lack of credibility for FCPA Inc. as a niche industry (which it most certainly is). This is why FCPA Inc. needs a common language (see here).
As highlighted here, a Hong Kong court found a former JP Morgan executive not guilty of bribery in connection with the company’s “sons and daughters” program – the same core conduct the focus of a 2016 $202 million FCPA enforcement action against the company.
As highlighted here, the DOJ is seeking a court order for the release of previously withheld privileged documents in connection with FCPA prosecutions of individuals associated with an adoption agency.
A court in a products liability civil action refused to take the bait on a bribery narrative (see here).
As highlighted here, bills previously introduced in Congress dealing directly or indirectly with the FCPA were reintroduced in the current Congress.
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