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, the Martinelli brothers (sons of former Panamanian President Ricardo Martinelli) were sentenced to prison in connection with Odebrecht’s bribery scheme.
The Fifth Circuit concluded that an enforcement approach – common in FCPA enforcement actions – is unconstitutional.
As highlighted here, Glencore resolved a net $443 million FCPA enforcement based on conduct in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea, Brazil, Venezuela, and the Democratic Republic of Congo.
This post highlights the CFTC’s separate enforcement action against Glencore for violations of the Commodity Exchange Act.
As highlighted here, KPMG was sanctioned by U.K. regulators in connection with the 2017 Rolls-Royce enforcement action.
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