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.
In this FCPA Flash podcast episode former DOJ FCPA Unit prosecutor Samer Korkor discusses the framework for transnational cooperation and multi-jurisdictional resolutions – areas of significant importance to FCPA and other white collar investigations and prosecutions.
This post discusses how an FCPA enforcement action against a U.S. company is more than twice as likely to originate from a voluntary disclosure compared to an enforcement action against a non-U.S. company.
As highlighted here, the DOJ recently released a non-binding policy memo titled “Evaluating a Business Organization’s Inability to Pay a Criminal Fine or Criminal Monetary Penalty.” While not FCPA specific, the memo is FCPA relevant.
As highlighted here, any third party that has a point of contact with foreign officials – even if outside the context of foreign government procurement – can potentially expose a business organization to scrutiny and enforcement including foreign lawyers.
This post rounds up other FCPA and related developments.
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