FCPA Compliance Report

James Koukios on the MoFo Top 10 International Anti-Corruption Developments for December 2019


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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 December 2019.

Some of the highlights include:

  1. South Korea Passes Bill to Establish New Anti-Corruption Agency.
  2. Four of the top 6 FCPA enforcement actions of all-time are telecom companies? Why is telecom so susceptible to corruption?
  3. You were involved in one of the earliest telecom trials. Do you see much difference in the corruption from the Haitian Teleco cases and the much larger ones like Ericsson?
  4. What lessons do you seen in this enforcement action for the compliance professional?
  5. Will we see more teleco FCPA enforcement actions in 2020 or 2021? 
  6. SNC-Lavalin resolves corruption charges in Canada.
  7.  Resources

    To a copy of the Top 10 International Anti-Corruption Developments for December 2019 Newsletter click here.

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    FCPA Compliance ReportBy Thomas Fox

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