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 here, Novartis joined the repeat offender club – this time paying approximately $347 million to resolve an FCPA enforcement action concerning subsidiary conduct in Greece, Vietnam and South Korea.
As discussed in this post, the Supreme Court concluded that in a federal court action a SEC “disgorgement award that does not exceed a wrongdoer’s net profits and is awarded for victims is equitable relief permissible” under the relevant statutory framework. This post highlights how Justice Thomas’s dissent provides a disgorgement history lesson and raises an interesting question relevant to FCPA enforcement.
The return of Fokker – see here.
In honor of Father’s Day, this post provides some perspective on being a “Compliance Officer / Dad.”
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