FCPA Professor. A Forum Devoted to the Foreign Corrupt Practices Act
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Home January 30, 2024 In an annual non-event, Transparency International (TI) released its so-called Corruption Perceptions Index (CPI) (see here). The CPI “ranks 180 countries and territories by thei...
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The "Muzzle" Clause - FCPA Professor
In December 2012, the DOJ announced here as follows. “Standard Chartered Bank, a financial institution headquartered in London, has agreed to forfeit $227 million to the Justice Department for conspir...
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Registration Opens For The FCPA Institute - Miami (Jan. 12-13, 2017) - FCPA Professor
Since 2014, the FCPA Institute has elevated the Foreign Corrupt Practices Act knowledge and practical skills of a diverse group of professionals through active learning. The FCPA Institute is next mak...
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