This Week On FCPA Professor

September 21, 2019

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, the SEC brought an FCPA enforcement action against another former Cognizant executive.

As highlighted here, a demand side prohibition on bribery belongs in the FCPA (not in a different statute as proposed by a bill recently introduced in the House) and the post proposes FCPA amendments to make it happen.

In the case that keeps on giving, the DOJ announced additional criminal charges in connection with PDVSA bribery and a previously charged FCPA defendant filed a motion to dismiss. (See here).

This post highlights an article titled ““How a Successful Football Organization Can Inform FCPA Compliance In a Business Organization.”

This post highlights recent public comments by the former chief of the DOJ’s FCPA Unit including how the accounting provisions are “sneaky sh*t.”

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.