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In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: How did the Organization for Economic Cooperation and Development’s (OECD) Working Group on Bribery respond to the COVID-19 pandemic? What are the most recent developments in the long-running global investigation into alleged corruption in international soccer? Why did a London court dismiss an Unexplained Wealth Order targeting allegedly tainted funds used to purchase tony London real estate? The answers to these questions and more are here in our April 2020 Top 10. 

Top 10 International Anti-Corruption Developments for April 2020

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Top 10 International Anti-Corruption Developments for April 2020

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Charles E. Duross

Partner

James M. Koukios

Whitney A. Lee

Associate

Investigations + White Collar Defense

FCPA + Global Anti-Corruption

Global Ethics + Compliance