Tag: International ABC

In this Episode of the FCPA Compliance Report, I am joined by fan fav James Koukios to review the Morrison & Foerster April International Anti-Corruption Newsletter.  Highlights of this podcast include:

1. UK Subsidiary of Aircraft Manufacturer Pleads Guilty to Saudi Arabia Bribery Scheme.
2. Former Brazilian Petrochemical Company CEO Pleads Guilty to Brazil Bribery Scheme. Prosecution at the very top of an organization. What type of message does that send?
3. Former Barbados Official Sentenced for Laundering Bribe Payments.
4. Former Logistics Company Executive Sentenced for Scheme to Bribe a Russian Official.
5. Former Employee of Switzerland-Based Commodities Firm Pleads Guilty in Connection with Ecuador Bribery Scheme.

Resources 
James Koukios on the Morrison & Foerster website
MoFo April International Anti-Corruption Newsletter here.

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.