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.
In a further example that the FCPA is a law much broader than its name suggests, The Kraft Heinz Company resolved, among other things, a books and records and internal controls matter.
As highlighted here, SEC Commissioner Crenshaw is uncomfortable with limiting civil penalties to corporate benefits.
In connection with the 2019 FCPA enforcement action against Ericsson, the DOJ announced criminal charges against a former Ericsson employee. (See here).
This post rounds up other FCPA developments.
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