In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: What should we make of the Department of Justice’s new FCPA Pilot Program? Who pleaded guilty to FCPA charges, and what FCPA corporate case was resolved? What did the D.C. Circuit say about how much oversight judges have when it comes to deferred prosecution agreements? What does the Canadian Supreme Court think of the World Bank’s immunity argument? The answers to these questions and more are here in our April 2016 Top Ten list.
Chuck Duross, who leads the firm’s global anti-corruption practice, advises clients on white-collar criminal matters, including internal corporate investigations, compliance counseling, due diligence regarding third parties and business transactions, and defense of clients before government enforcement agencies. Mr. Duross has overseen Foreign Corrupt Practices Act (FCPA) investigations relating to business in more than 50 countries and has a proven track record in the courtroom in high-profile, high-stakes trials. Prior to joining Morrison & Foerster, Mr. Duross served as a Deputy Chief in the Fraud Section in the Criminal Division of the U.S. Department of Justice, where he led the FCPA Unit and was in charge of all of the DOJ’s FCPA investigations, prosecutions and resolutions in the United States. More ›
James Koukios is an experienced trial attorney and former federal prosecutor who has tried over 20 federal jury cases, including serving as the lead prosecutor in two landmark FCPA-related trials, United States v. Esquenazi and United States v. Duperval. Among his other notable cases, Mr. Koukios was a lead prosecutor in United States v. AEY, Inc., et al., a defense procurement fraud case featured on the front page of The New York Times. His practice focuses on white-collar criminal and related matters, including compliance counseling, transactional due diligence, internal corporate investigations, and government enforcement actions. Prior to joining Morrison & Foerster, Mr. Koukios served as the Senior Deputy Chief of the Fraud Section in the Criminal Division of the U.S. Department of Justice. In that role, he supervised investigations, prosecutions and resolutions in the Fraud Section’s FCPA, Health Care Fraud and Securities and Financial Fraud Units. More ›