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This Week On FCPA Professor


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 discussed in this post, a pending motion to dismiss filed in an individual FCPA enforcement action argues that the DOJ’s case “continues the worrisome trend by the DOJ to stretch the reach of the United States’ criminal statutes beyond Congress’ intent in an attempt to police the world.”

SEC Commissioner Caroline Crenshaw recently called the SEC’s approach to corporate penalties “fundamentally flawed” see here.

As highlighted here, yet another FCPA related securities fraud suit has been dismissed.

As highlighted in this post, approximately 4.5 years after an FCPA enforcement action the SEC finally ordered an individual to pay a $35,000 civil penalty.

This post rounds up other FCPA and related developments.

Elevate your FCPA knowledge and practical skills at the FCPA Institute – Zoom on April 12-14.

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