"The FCPA has been recognized and treated as different by the U.S. government since its passage in 1977. [...] [The FCPA] is one of just a few, select statutes to be prosecuted centrally from one DOJ office. The over-whelming majority of federal criminal statutes may be brought by each of the country's U.S. Attorney's Offices, but FCPA actions may be brought only by the Fraud Section of the Criminal Division within Main Justice." What this special DOJ FCPA policy means is that FCPA enforcement is highly centralized and, from a supervisory and discretionary standpoint, very few individuals control FCPA enforcement. Because of the DOJ resolution vehicles typically used to resolve FCPA enforcement actions, these few individuals largely "enforce" the FCPA behind closed doors in Washington D.C. often without any meaningful judicial scrutiny and in the general absence of case law of precedent setting the parameters of the FCPA.
View Top Employees from FCPA Professor LLCWebsite | http://www.fcpaprofessor.com |
Revenue | $9 million |
Employees | View employees |
Address | 3131 Las Vegas Blvd S, Las Vegas, Nevada 89109, US |
Industry | Law Firms & Legal Services |
SIC | SIC Code 81 Companies, SIC Code 811 Companies |
NAICS | NAICS Code 54111 Companies, NAICS Code 541 Companies, NAICS Code 54 Companies, NAICS Code 5411 Companies |
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The FCPA Professor LLC annual revenue was $9 million in 2023.
FCPA Professor LLC is based in Las Vegas, Nevada.
The NAICS codes for FCPA Professor LLC are [54111, 541, 54, 5411].
The SIC codes for FCPA Professor LLC are [81, 811].