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, Roger Ng (a former managing director at Goldman Sachs) was found guilty at trial of FCPA and related offenses in connection with conduct involving 1Malaysia Development Berhad (1MDB) Malaysia’s state-owned and state-controlled investment development company.
This post highlights Glencore’s Ethics and Compliance Report.
See here for some interesting statistics regarding SEC FCPA enforcement.
As highlighted here, Assistant Attorney General Kenneth Polite recently talked about compliance and related topics.
This post highlights what you need to know from Q1.
Elevate your FCPA knowledge and practical skills through the FCPA Institute – Online.