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 discussed here, Gartner Inc. (a technological research and consulting company) resolved a $2.5 million FCPA enforcement action concerning conduct in South Africa. This post highlights additional issues to consider from the enforcement action.
In response to Samuel Bankman-Fried’s motion to dismiss, the DOJ said that the FCPA charges are good enough for now. (See here).
As discussed here, the recent record-breaking $279 million whistleblower bounty was purportedly made in connection with the Ericsson enforcement action even though the information was provided after the SEC had already opened an investigation of the company.
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