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.
DOJ Deputy Attorney General Lisa Monaco released a memo titled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group.”(See here).
This post offers additional thoughts on the so-called Monaco Memo.
In a related speech, Monaco called the DOJ’s FCPA voluntary disclosure program “successful.” However, this post asks why the program is so unsuccessful as measured by the principal goal of the program as identified by the DOJ.
This post highlights DOJ Assistant Attorney General Kenneth Polite’s recent speech in which he talked about deterrence and compliance certifications.
See here for some interesting statistics regarding SEC FCPA enforcement.
Elevate your FCPA knowledge and practical skills with the FCPA Institute – Zoom (Oct. 25-27).
