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.
See here for a guest post on the recently introduced “Foreign Extortion Prevention Act.”
A re-boot of a 2013 guest post titled “Can We Bring Quality FCPA Compliance and Investigative Services to the Underserved Middle Market?” is here. Have the underlying issues changed?
As highlighted here, a judge recently denied Lawrence Hoskins’ motion to dismiss criminal charges based on violations of the Speedy Trial Act and the Fifth and Sixth amendments.
This Fall there four individual FCPA trials are scheduled. This is unusual, but as discussed in this post it is a coincidence.
As highlighted here, Deutsche Bank became the latest company (mostly in the financial services industry) to resolve an FCPA enforcement action based on alleged improper hiring or internship practices. The company paid $16.2 million.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Boston on October 3-4. 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.
