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Of Course It’s Because of the Oil

“Bribe takers” get a free pass under the FCPA as the statute only applies to “bribe givers.” However, in 2004, President Bush signed Proclamation 7750 “To Suspend Entry As Immigrants or Nonimmigrants...

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The Second Africa Regional Anti-Corruption Seminar

Last week in Cameroon, the U.S. Department of Justice and Cameroonian Ministry of Justice co-sponsored the Second Africa Regional Anti-Corruption Seminar (see here for the U.S. Embassy’s press...

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Friday Roundup

It has been a few weeks since my last Friday Roundup. As a result this is a souped-up edition. Is paying an FCPA fine merely a cost of business, are FCPA internal investigations getting just a bit...

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Friday Roundup

It has been a few weeks since my last Friday Roundup. As a result this is a souped-up edition. Is paying an FCPA fine merely a cost of business, are FCPA internal investigations getting just a bit...

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What About Proclamation 7750?

In 2004, President Bush signed Proclamation 7750 “To Suspend Entry As Immigrants or Nonimmigrants of Persons Engaged In or Benefiting From Corruption” (see here). Proclamation 7750 basically says that...

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