Top Menu

This Week On FCPA Professor


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, a recent civil complaint sheds light on the FCPA industry sweep of Hollywood film studies doing business in China.

In this FCPA Flash podcast episode, FCPA violator Frederic Pierucci discusses FCPA enforcement against European companies and his belief that the FCPA is a “tool to destabilize” European companies and how the U.S.’s use of the FCPA is like “underground economic warfare.”

This guest post discusses how a new China blocking statute creates challenges for multinational companies.

As highlighted here, Russia-based Mobile TeleSystems PJSC (MTS) agreed to resolve an $850 million DOJ/SEC FCPA enforcement action based on the same alleged Uzbekistan telecom bribery scheme the focus of previous FCPA enforcement actions. The MTS matter is the largest settlement amount in an FCPA enforcement action in history. (See here).

As highlighted here and here, two DOJ officials gave FCPA speeches.

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.

Powered by WordPress. Designed by WooThemes