FCPA Compliance Report

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

 Some of the highlights include:

  1. Portugal Freezes Assets of Africa’s Richest Woman-could this be even bigger than 1 MDB?
  2. Thoughts on Teva FCPA enforcement action in the context of it completing its DPA.
  3. What is the DOJ saying around FCPA enforcement in the Covid-19 era? (IE., any change in enforcement cadence)
  4. What significance, if any, do you see in Mexico request to extradite former Pemex official?
  5. OECD Expresses Concern over Costa Rica’s Foreign Bribery Enforcement Record. What does this mean?

    6.  Resources

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

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    FCPA Compliance ReportBy Thomas Fox
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