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 an FCPA enforcement action and guilty plea involving Frederick Cushmore Jr. (a former VP and Head of International Sales) at Corsa Coal Corp.
As highlighted here, a court recently dismissed criminal FCPA (and related charges) against Daisy Rafoi-Bleuler (a citizen of Switzerland and partner in a Swiss Wealth Management firm) for lack of jurisdiction and also hinted that the term “agent” in the FCPA is unconstitutionally vague.
Does the SEC even need an FCPA unit? (See here).
This post highlights FCPA enforcement actions involving, in whole or in part, conduct in Turkey.
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