FCPA Compliance Report

James Koukios on MoFo Top 10 Int’l ABC Developments for November 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 November 2020. We focus this episode on ABC enforcement efforts from other countries. Highlights include

·       OECD Reports lauds US enforcement efforts and increased enforcement efforts by the Netherlands;

·       World bank debars German firm;

·       Developments in Mexico;

·       Developments in and concerning Venezuela; and 

·       China and its repatriation of fugitives. 

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MoFo Top 10 International Anti-Corruption Developments for November 2020

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FCPA Compliance ReportBy Thomas Fox

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