Charles E. Duross, James M. Koukios, Gerardo Gomez Galvis, and Amy S. Josselyn
FCPA + Anti-Corruption, Investigations + White Collar Defense, Public Companies Counseling + Compliance, and Securities Enforcement
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 does the U.S. Department of Justice (DOJ) evaluate corporate compliance programs? Which country set up a new anti-corruption court, and will it be effective? What new efforts are being taken to counter maritime corruption? The answers to these questions and more are here in our April Top 10 list.
 Reply Memorandum in Support of Lawrence Hoskins’s Motion in Limine to Instruct the Jury Regarding the Meaning of the Term “Agent” in the Foreign Corrupt Practices Act, United States v. Hoskins, No. 3:12-cr-238 (JBA) (D. Conn. Apr. 12, 2019), ECF No. 481.
 Information, United States v. Trujillo, No. 1:19-cr-00134-CBA (E.D.N.Y. Apr. 4, 2019), ECF No. 5.
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