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 highlights the recent net $60.6 million Foreign Corrupt Practice Act enforcement action against Corporacion Financiera Colombiana S.A. (Corficolombiana) and Grupo Aval Acciones y Valores S.A. (Grupo Aval) in connection with Colombian bribery scheme.
As highlighted here, the DOJ issued an FCPA Opinion Procedure Release (only the third such release since 2014).
As discussed here and here, Inotiv Inc. and Charles River Laboratories are both under FCPA scrutiny concerning importation of non-human primates from Asia.
This post checks in on recent examples of non-FCPA, FCPA enforcement actions.
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