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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 highlighted here, a former Glencore trader pleaded guilty to FCPA (and related) offenses for a bribery scheme involving Nigeria. This post highlights the consequential e-mails from the enforcement action relevant to the jurisdictional analysis.

As highlighted here, the scrutiny of Indian issuer Dr. Reddy’s Laboratories Ltd. has grown.

This post highlights a recent State Department Investment Climate Statement on the Dominican Republic and how it serves as a reminder for why Congress chose to exempt facilitating payments from the reach of the FCPA’s anti-bribery provisions.

This post hits the rewind button and looks back at the top FCPA stories from July 2011.

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