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.
The DOJ announced – yet another – FCPA (or related) enforcement action involving Ecuador’s Seguros Sucre. (See here).
As highlighted here, a court recently dismissed FCPA (and related charges) against Paulo Casqueiro-Murta in connection with an alleged Venezuelan bribery scheme based on lack of jurisdiction, lack of due process, vagueness, and statute of limitation issues. Even though the decision was a resounding victory for Murta, this post highlights the human element of FCPA individual prosecutions.
Regarding individual FCPA prosecutions, this post highlights how a meaningful percentage of such actions slumber.
As discussed here, the First Circuit recently concluded in a whistleblower retaliation case that the FCPA is not a “rule or regulation” of the SEC.