James Koukios on the MoFo Top 10 International Anti-Corruption Developments for January and February 2021

FCPA Compliance Report, Episode 561

17 May 2021

James Koukios joins Tom Fox for an episode of the FCPA Compliance Report to discuss international anti-corruption developments in January and February 2021. Listen to the episode.

Highlights include:

  • 2021 TI-CPI released. What value do you see in it? Do compliance professionals rely too greatly on it to determine an appropriate level of due diligence?
  • Samir Khoury denied cert. How or why could an indictment go unsealed for 10 years?
  • Daniel Comoretto pleads guilty. Follow on from Sargeant Marine FCPA enforcement action.
  • KBR decision. What does it mean for the SFO?
  • Samsung Industries resolves corruption matter thru Leniency Agreement.
  • Paul Bond convicted on retrial.
  • Spain extradited Alonso Ancira to Mexico. What if any is the significance to this action?
  • Car Wash ends. How would you assess its overall impact on the global fight against bribery and corruption?


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