In the Episode, I visit with James Koukios, partner at Morrison & Foerster, Editor-in-Chief of the firm’s Top 10 International Anti-Corruption Developments. We visit about the firm’s Top 10 International Anti-Corruption Developments for April 2020.
Some of the highlights include:
- DOJ Announces Repatriation of $300 Million to Malaysia in Connection With 1MDB.
- Colombia Officially Enters the OECD. What was the process and what does this mean for Colombia?
- What is the DOJ saying around FCPA enforcement in the Covid-19 era?
- London court discharges 3rd ever unexplained wealth order?
- ENI resolves Algeria FCPA allegations.
Resources
To a copy of the Top 10 International Anti-Corruption Developments for April 2020 Newsletter click here.