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.
An issue often missing from discussions that there more be more enforcement of the FCPA or FCPA-like laws is how much more? In other words, what is the denominator. (See here).
This post provides an update on the largest SEC only FCPA enforcement action and this post updates the largest SEC disgorgement amounts in FCPA enforcement actions.
When government enforcement officials speak, often their rhetoric does not match reality. (See here).
This post discusses some misleading figures about “family businesses” and FCPA enforcement.
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