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, an FCPA defendant wants to know more about his alleged bribery offenses.
As discussed here, Transparency International’s shaming of countries accomplishes little, plus comparing enforcement of FCPA-like laws of different countries is an apples to oranges comparison.
This post highlights a recent SEC enforcement action against the former chief of Antigua’s Financial Services Regulatory Commission who was a central player in Allen Stanford’s crimes.
Canada’s version of the FCPA is the Corruption of Foreign Public Officials Act (CFPOA) and this post highlights a recent CFPOA enforcement action.
Elevate your FCPA knowledge and practical skills with the FCPA Institute – Zoom (Oct. 25-27).