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.
This new article is an in-depth analysis of 2018 FCPA enforcement and related developments.
This post highlights why 2004 was an important year in terms of modern FCPA enforcement.
As highlighted here, judicial findings of prosecutorial misconduct and other mishaps have been an all too frequent feature in contested individual FCPA enforcement actions. Recently, Richard Boncy (an individual added to the Haiti port project enforcement action in October 2018) moved to dismiss the indictment “on the basis that the Government has destroyed and otherwise failed to preserve evidence that would show he is innocent of all charges in indictment based on an alleged bribery scheme.”
As highlighted here, it has been seven years since the New York Times front-page Walmart article (an article which did not begin the company’s FCPA scrutiny, but certainly elevated the scrutiny).
This post rounds up other FCPA and related developments.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Minneapolis on June 20-21. 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.