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 individual guilty pleas in connection with a recent Marshall Islands bribery case. (See here).
ABB became the first company to resolve not – not just one – not just two – but three FCPA enforcement actions. (See here).
As discussed in this post, convicted FCPA felon Ng Lap Seng was ordered to pay a lawyer $1.9 million and the judicial decision provides a rare glimpse into representing a criminal FCPA defendant and the lawyers and services involved in such a representation.
As highlighted here, DOJ Principal Associate Deputy Attorney General Marshall Miller gave a speech that touched upon a variety of corporate criminal enforcement topics.
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