FCPA Compliance Report

James Koukios on MoFo Top 10 Int’l ABC Developments for December 2020

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In the Episode, fan fav and MoFo partner James Koukios returns to discuss the firm’s always informative Top 10 International Anti-Corruption Developments for December 2020. We focus this episode on ABC enforcement efforts from other countries. 

Highlights include:

  • CFTC brings first FCPA enforcement action;
  • Patrick Ho conviction upheld;
  • Brazilian government announces 5-year ABC plan;
  • MPP settles Car Wash enforcement action; and
  • ABC reforms introduced in NDAA.

    • Recourses

    MoFo Top 10 International Anti-Corruption Developments for December 2020

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    FCPA Compliance ReportBy Thomas Fox
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