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.
Assistant Attorney General Kenneth Polite called prosecutors “community problem-solvers” and announced yet additional changes to DOJ policy. See here.
As highlighted here, the SEC extracted $15 million from Rio Tinto in the first corporate enforcement action of 2023.
As highlighted here, the SEC brought a $4 million FCPA enforcement action against an Irish company (the successor in interest to a Canadian company) for paying consultants in Russia in an effort to legalize poker in Russia.
See here, here, and here for posts regarding the sentencing of Rofer Ng (a former Goldman Sachs managing director who was found guilty at trial in 2022 of FCPA and related charges for paying bribes to various Malaysian and Abu Dhabi officials in connection with Malaysia’s state-owned and state-controlled investment development company.
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