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 here for the top 20 SEC disgorgement amounts in FCPA enforcement actions.
This post critiques a recent article titled “In-Group Favoritism as Legal Strategy: Evidence from FCPA Settlements.”
This post highlights the percentage of corporate DOJ and SEC FCPA enforcement actions that result from a voluntary disclosure.
See here for a reminder of why Congress chose to exempt facilitating payments from the reach of the FCPA’s anti-bribery provisions.
See here for the latest reminder that the FCPA has always been a law much broader than its name suggests.
