Categories
FCPA Compliance Report

James Koukios on the MoFo Top 10 International Anti-Corruption Developments for September 2020


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 September 2020.
Some of the highlights include:

  1. Brazil developments. Car wash to be extended?
  2. SEC Amends Rules Governing Whistleblower Awards. Why were they amended?
  3. Why has it become so important/powerful?
  4. Any chance new Administration or Congress would fix Supreme Court decisions in Kokesh and Digital Realty Trust?
  5. Sargent Marine FCPA enforcement action-a rare criminal prosecution against a company. Why are such cases so rare?
  6. The discount: what was the basis; what is the process for seeking such a discount? What types of evidence is required?
  7. Oil Trader Charged with Bribing Ecuadorian Officials. 

Resources
To a copy of the Top 10 International Anti-Corruption Developments for September 2020 Newsletter click here.