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:

  1. Scottish Oil and Gas Company Resolves Kazakhstan Bribery Allegations in Scotland. Why is Scotland prosecuting compliance?
  2. UK Serious Fraud Office Ends Foreign Bribery Investigation into KBR.
  3. UK to Launch Corruption Sanctions Regime in 2021. What does it mean for US or other non-UK companies?
  4. Former CFO of New York-Based Hedge Fund Ordered to Pay Civil Penalty. Follow on from Och-Ziff, what is that case’s legacy?
  5. 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.