James Koukios on the MoFo Top 10 International Anti-Corruption Developments for December 2020

FCPA Compliance Report, Episode 540

15 Mar 2021

James Koukios joins Tom Fox for an episode of the FCPA Compliance Report to discuss international anti-corruption developments in December 2020. Listen to the episode.

Highlights include:

  • CFTC brings first FCPA enforcement action;
  • Patrick Ho conviction upheld;
  • Brazilian government announces 5-year ABC plan;
  • MPP settles Car Wash enforcement action; and
  • ABC reforms introduced in NDAA


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