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, the Royal Bank of Canada resolved a books and records and internal controls matter – in yet another instance of a non-FCPA, FCPA enforcement action.
This post discusses a long advanced policy proposal for when a company voluntarily discloses, yet the DOJ/SEC do not bring an enforcement action.
The DOJ issued an FCPA opinion procedure release (see here). This post follows up with discussion of other legal provisions cited in the opinion procedure release.
This post focuses on state-owned enterprises (SOEs).
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