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.
Continuing with the recent Glencore enforcement action, this post highlights additional issues to consider from the enforcement action and this post discusses how the executive officer certification requirements in the enforcement action set up Glencore personnel to fail.
See here for a guest post discussing a new article comparing deferred prosecution regimes in various countries.
As highlighted here, the FCPA Repeat Offender Club welcomed Tenaris to its growing membership as the company resolved another FCPA enforcement action for approximately $78 million.
Elevate your FCPA knowledge and practical skills through the FCPA Institute – Online.
