Audio

FCPA Compliance Report-episode 457-James Koukios on October Mofo’s International Anti-corruption Developments

23 Dec 2019

Morrison and Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Developments for October 2019 in this episode. Highlights include:

  • The DOJ Issues Guidance on Corporate Inability-to-Pay Claims. Is this this something new or codification of prior practices?
  • The Unaoil guilty pleas. Are they potentially even bigger than Panalpina?
  • The EU whistleblower initiative. What might it mean for anti-corruption enforcement?
  • OECD Expresses Concern over Brazil’s Foreign Bribery Enforcement. Has there been a change in Brazil enforcement or is this simply a part of the natural ebb and flow of enforcement actions?
  • Are things really going to heat up in Mexico in terms of investigations involving Pemex? How should U.S. companies react?
Listen to the episode here.
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