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.
Earth to Commerce Secretary Ross … there have been several FCPA enforcement actions concerning conduct in Uzbekistan.
This post summarizes various survey data relevant to third parties.
As highlighted here, it has been a while since the DOJ released an FCPA opinion. In fact, the 4 year gap since the last opinion is the longest gap in the history of the program.
This FCPA Flash podcast episode is a conversation with Thomas Gorman (Dorsey & Whitney) regarding the SEC’s recent report of investigation relevant to internal controls.
This post rounds up other recent FCPA developments.