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.
This post takes a closer look at DOJ FCPA enforcement actions against individuals and the strange public – private divide. In other words, even though most corporate FCPA enforcement are against issuers, most individual actions are against individuals associated with non-issuers.
This post summarizes all of the 2022 year in review statistics published this month.
The DOJ seemingly says – what the heck – let’s try this next – as it releases revisions to its Corporate Enforcement Policy. (See here). This post looks at the revisions through the lens of the famous quote, “I’m here from the government and I am here to help.”
As highlighted here, in connection with the Keppel Offshore & Marine FCPA enforcement action, Singapore law enforcement authorities delivered “stern warnings” to several former executives.
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