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, Gunvor resolved a net $474.4 million FCPA enforcement action concerning conduct in Ecuador.
This follow-up post highlights the many FCPA enforcement actions concerning conduct in Ecuador.
This post highlights the largest civil monetary penalties in corporate FCPA enforcement actions.
As discussed here, like prior years, the “world’s most ethical” companies list includes several companies that have resolved FCPA enforcement actions or are otherwise under FCPA scrutiny.
As highlighted here, Deputy Attorney General Lisa Monaco talked about individual accountability, recidivism, and incentives (including a new DOJ whistleblower pilot program).
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