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 guest post is from Corporate Counsel at a well-known U.S. based publicly traded company and highlights how certain FCPA enforcement theories may cause business organizations to become risk averse and disengage from the communities they do business in.
As highlighted here, Canada’s Kinross Gold Corp. resolved an approximate $1 million SEC FCPA enforcement action because its acquired indirect African subsidiaries had deficient internal controls.
As highlighted here, Maxwell Technologies became a repeat offender of the FCPA’s books and records and internal controls provisions.
This guest post discusses the first corruption monitoring in France.
This post rounds up other FCPA and related developments.
How much do you know about the Foreign Corrupt Practices Act? Let’s find out in this week’s FCPA challenge.
Stay informed. Read FCPA Professor.
To receive posts from the award-winning FCPA Professor website direct to your inbox, click here and go to the bottom left hand of the page to subscribe.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Nashville on May 3-4. To learn more and to register, click here.
