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.
What will September bring – as the month is traditionally an active month for FCPA enforcement? (See here).
As highlighted here, a Commodities Futures Trading Commission (CFTC) Commissioner unleased on a CFTC enforcement action based on record keeping issues at the height of Covid, calling the enforcement action “wrong” and “callous.”
It just doesn’t seem like a good idea that the U.S. government is encouraging investment in a notoriously corrupt country that has been the focus of several FCPA enforcement actions. (See here).
As discussed in this post, Fluor Corporation resolved a $14.5 million non-FCPA, FCPA enforcement action.
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