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 is seeking a new FCPA Unit Chief. (See here).
This post highlights additional issues to consider from the recent Corficolombiana / Grupo Aval enforcement action.
This post discusses a surprising snippet from the DOJ’s recent FCPA opinion procedure release.
As highlighted here, the U.K. Serious Fraud Office dropped two long-standing bribery investigations.
Regarding FCPA enforcement against Asian companies … (See here).
Duped by certain China subsidiary employees, 3M resolved a $6.5 million FCPA enforcement action.
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