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 FCPA Flash podcast episode use two FCPA related civil actions to discuss privilege issues associated with internal investigations.
While there is nothing inherently problematic under the FCPA with having a relationship with a sovereign wealth fund, this post discusses several FCPA enforcement actions have involved individuals associated with sovereign wealth funds.
As highlighted here, Daniel Kahn (Senior Deputy Chief, U.S. Department of Justice Criminal Division – Fraud Section) addressed a version of the frequently mentioned “securing personal protective equipment during the COVID-19 crisis” presents FCPA risk hypothetical.
As highlighted in this post, FCPA enforcement officials recently addressed a variety of COVID-19 related questions.
Elevate your FCPA knowledge and practical skills through the FCPA Institute Online – the most comprehensive online FCPA training course available.