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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.

Following the same general script of many individual FCPA enforcement actions, the DOJ announced criminal charges against Naman Wakil in connection with alleged bribery in Venezuela. This post discusses the “obtain or retain” business element in the Wakil enforcement action.

The Foreign Extortion Prevention Act was once again introduced in Congress, but this post highlights how a demand side prohibition belongs in the FCPA and suggests how to accomplish it.

Edwards Lifesciences disclosed a potential FCPA issue, but this post asks why?

Hall of Fame Honor (see here).

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