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.
What are your core FCPA beliefs? Here are mine.
See here for a free Q&A session on mitigating FCPA risk.
This post highlights the 33 FCPA enforcement actions based, in whole or in part, on the enforcement theory that employees (such as physicians, nurses, mid-wives, lab personnel, etc.) of certain foreign health care systems are “foreign officials” under the FCPA and thus occupy a status akin to a President or Prime Minister.
As highlighted here, the Historical Society of the District of Columbia Circuit recently released an oral history of Stanley Sporkin (the head of SEC enforcement during the mid-1970’s when Congress was considering what would become the FCPA).
November has witnessed numerous FCPA enforcement actions and related developments and this post dips into the archives to highlight some of those developments.
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