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 this post for issues to ponder regarding purported victims in connection with FCPA enforcement actions.
This post provides various reasons why 2004 was the beginning of the “modern era” of the FCPA.
As highlighted here, JPMorgan responded to a whistleblower complaint connected to its 2016 FCPA enforcement action.
This post summarizes the Fourth Circuit appeal of Mark Lambert, a former co-president of Transport Logistics International, who was convicted at trial of FCPA and related offenses.
This post asserts that it is a joke how long companies are typically under FCPA scrutiny.
Elevate your FCPA knowledge and practical skills through the FCPA Institute – Online.
