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 to the recent enforcement action against 3M in which the company was duped by certain China subsidiary employees who provided travel and entertainment to alleged Chinese officials, this post highlights approximately 30 FCPA enforcement actions regarding alleged improper travel and entertainment of Chinese officials. This post highlights additional issues to consider from the 3M enforcement action. As discussed in this post, per previous SEC policy, there likely would not have been an enforcement action against 3M.
An existing defendant’s brother was added to an FCPA enforcement alleging a Brazil bribery scheme. (See here).
Plug Power resolved a non-FCPA, FCPA enforcement action. (See here).
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