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 highlights recent scrutiny alerts and updates.
This FCPA Flash podcast episode addresses the “continuing facade” of FCPA enforcement.
As highlighted here, the DOJ announced criminal charges in connection with additional Venezuelan bribery schemes – but following a trend – the DOJ did not charge any FCPA offenses.
See here for the current list of corporate FCPA repeat offenders.
SEC Commissioner Hester Peirce has been known to voice objections to various aspects of SEC FCPA enforcement and did so once again in connection with the recent Credit Suisse enforcement action.
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