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 highlighted here, chemical company Albemarle resolved a net $218.4 million enforcement action concerning conduct in Vietnam, Indonesia, India, China, and the United Arab Emirates.
As highlighted here, Clear Channel Outdoor resolved a $26.1 million enforcement action based on subsidiary conduct in China.
GTT Communications and Hyzon Motors resolved non-FCPA, FCPA enforcement actions (that is enforcement actions which found the companies to be in violation of the FCPA’s books and records and internal controls provisions but did not involve foreign bribery).
U.S. Senator Robert Menendez (D-N.J.) and others were criminally charged in connection with an alleged bribery scheme. (See here).
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Zoom (Oct. 10-12).
