FCPA Compliance Report-Episode 463- James Koukios on the Mofo Top 10 International Anti-corruption Developments for November 2019

Compliance Podcast Network

03 Feb 2020

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

  • The Lambert guilty verdict. Can you have a guilty verdict for conspiracy without a conviction of the underlying offense?
  • Revisions to the FCPA Corporate Enforcement Policy.
  • Indictment of former CEO of Brazilian Chemical Company for FCPA and Money Laundering Offenses. Is this an outlier or will it become more prevalent?
  • SEC Whistleblower numbers. What do these numbers mean for Chairman Clayton’s attempts to cut back on the size of whistleblower awards?
  • Miami Investment Firm Executive Pleads Guilty in $1.2 Billion Venezuelan Money Laundering Scheme.

Listen to the episode here.



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