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 post once again reboots a long-standing FCPA proposal in the aftermath of a recent disclosure by Pactiv Evergreen.
As highlighted here, the First Circuit affirmed a new trial for FCPA defendants Joseph Baptiste and Roger Boncy based on ineffective assistance of counsel.
The SEC charged Live Ventures and its current CEO and CFO with, among other things, FCPA books and records and internal controls violations. (See here).
In this edition of Potpourri, a FCPA whistleblower bounty and a recent disclosure.
As highlighted here, two U.S. Senators renewed their request that CFIUS review U.S. transactions of a recent FCPA violator.
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