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, Frank James Lyon, the owner of Lyon Associates Inc. (a privately-held engineering and consulting company headquartered in Hawaii) was recently criminally charged with bribing Micronesian and Hawaiian officials.
This post highlights money laundering charges recently unsealed against two former executives of Insurance Corporation of Barbados in the aftermath of the company resolving an FCPA enforcement action.
As highlighted in this post, in certain situations it is worth pausing to consider whether the U.S. government bears some responsibility for certain FCPA violations.
As highlighted here, there are many FCPA misperceptions.
This post rounds up other recent FCPA developments.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Nashville on April 11-12. CLE credit is available. Can’t attend the live, in-person FCPA Institute? No problem, the FCPA Institute is also online and is the most comprehensive online FCPA training course available.