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.
As highlighted here, a former JPMorgan employee filed a whistleblower complaint in connection with the company’s 2016 FCPA enforcement action. This post offers additional thoughts on the complaint.
The DOJ announced money laundering charges against Odebrecht agents in connection with a bribery scheme involving their close relative Panamanian official. (See here).
As highlighted here, FCPA “tips” continue to be a minor component of the SEC’s whistleblower program.
This post rounds up other FCPA and related developments.
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