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 in this post, contrary to the suggestion in a recent article, corporate boards do not need ISO 37001 to act consistent with fiduciary duties.
This FCPA Flash podcast episode is a conversation with Michael Levy (Paul Hastings). Levy recently authored a dandy article titled “The SEC’s Unlawful and Dangerous Expansion of the Exchange Act” in which he asserts that in certain recent enforcement actions the SEC has expanded the FCPA’s books and records and internal controls provisions in an “unlawful” manner and in a way that gives the SEC “capacious authority to regulate by enforcement almost any aspect of the operations of any issuer.” This post follows-up on the same issues and asks whether it is possible to reconcile existing legal authority and even enforcement agency guidance with certain FCPA books and records and internal controls enforcement actions.
This post highlights that FCPA Inc. desperately needs some basic standards.
How much do you know about the Foreign Corrupt Practices Act? Let’s find out in this week’s FCPA challenge.
This post rounds up other FCPA or related developments.
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