FCPA Compliance Report

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

Some of the highlights include:

  1. Lambert Motion for Acquittal Denied. We take a deep dive into the motion and the court’s ruling.
  2. Pemex Investigation Expands. What does it mean for US companies?
  3. Is each email a separate FCPA violation? What does this mean for the DOJ going forward?
  4. Cardinal Health FCPA resolution. Key takeaways for the compliance professional.

    5.  Resources

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

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    FCPA Compliance ReportBy Thomas Fox
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