In this Episode of the FCPA Compliance Report, I am joined by fan fav James Koukios to review the Morrison & Foerster March International Anti-Corruption Newsletter. Highlights of this podcast include:
- Scottish Oil and Gas Company Resolves Kazakhstan Bribery Allegations in Scotland. Why is Scotland prosecuting compliance?
- UK Serious Fraud Office Ends Foreign Bribery Investigation into KBR.
- UK to Launch Corruption Sanctions Regime in 2021. What does it mean for US or other non-UK companies?
- Former CFO of New York-Based Hedge Fund Ordered to Pay Civil Penalty. Follow on from Och-Ziff, what is that case’s legacy?
- Oil Companies Acquitted in Italy over Nigeria Deal. Use to explore the prosecution’s theory of liability and how that could change compliance.
Resources
James Koukios on the Morrison & Foerster website
MoFo March International Anti-Corruption Newsletter here.