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.
See here for the latest example of the SEC’s inconsistent approach to enforcing the FCPA’s books and records and internal controls provisions.
The White House recently released a memorandum titled “United States Strategy on Countering Corruption.” As discussed in this post, the memo is fluffy and full of bureaucratic, political gobbledygook.
As highlighted here, the DOJ recently filed a notice of appeal regarding a trial court’s dismissal of FCPA (and related) charges against Daisy Rafoi-Bleuler on jurisdictional grounds.
See here for the current top ten list of FCPA corporate settlement amounts.
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