FCPA Compliance Report

James Koukios on the MoFo Top 10 International Anti-Corruption Developments for April 2020

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In the Episode, I visit with James Koukios, partner at Morrison & Foerster, Editor-in-Chief of the firm’s Top 10 International Anti-Corruption Developments. We visit about the firm’s Top 10 International Anti-Corruption Developments for April 2020.

 Some of the highlights include:

  1. DOJ Announces Repatriation of $300 Million to Malaysia in Connection With 1MDB.
  2. Colombia Officially Enters the OECD. What was the process and what does this mean for Colombia?
  3. What is the DOJ saying around FCPA enforcement in the Covid-19 era?
  4. London court discharges 3rd ever unexplained wealth order?
  5. ENI resolves Algeria FCPA allegations.

    6.  Resources

    To a copy of the Top 10 International Anti-Corruption Developments for April 2020 Newsletter click here.

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    FCPA Compliance ReportBy Thomas Fox
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