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FCPA Compliance & Ethics Report, Episode 390

James Koukios on International Anti-Corruption Developments from April 2018

In this episode, James Koukios highlights six developments from Morrison and Foerster’s <a href="https://www.mofo.com/resources/publications/180524-top-ten-anti-corruption.html">April</a> Top Ten. Topics include:<ul><li>D&B Declination for FCPA violations: How did the company get such a great result?</li><li>IMF “Steps Up” Engagement on Governance and Corruption: On April 22, 2018, the IMF announced that its Executive Board had endorsed a new framework for “stepping up” engagement on governance and corruption in its member countries. What does this mean for companies?</li><li>Individual prosecutions continue related to PDVSA: What does this mean, together with the tightening sanctions against Venezuela for US companies still trying to do business in that country or stuck it out hoping for regime change.</li><li>Aruban Official and Florida-based Telecom Executive Plead Guilty in Connection with Bribery Scheme: Use these guilty pleas to discuss the bookends of corruption; bribe payor and bribe receiver. How does the DOJ look at this problem and what tools are available to prosecutors?</li><li>Companies Currently Doing Business in these Regions Need to Take a Close Look at Their Operations: James and  Tom have suggested South Africa and Malaysia. Are there others the DOJ might be looking at?</li><li>Added Feature: We move to a current event, the news of a Subpoena issued to Glencore by the Justice Department, in part related to a FCPA investigation. We consider what delivery of a Subpoena means from the DOJ and company perspective.</li></ul>Listen to James Koukios regarding <a href="http://fcpacompliancereport.com/2018/07/fcpa-compliance-report-episode-390-james-koukios-on-top-anti-corruption-developments-from-april/">recent anti-corruption developments.</a>

James Koukios on International Anti-Corruption Developments from April 2018