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 in the past month, with links to primary resources. This month we look at how a busy 2015 ended. What did the UK Serious Fraud Office (SFO) do to close out the year with a bang? How much jail time did FCPA defendants receive? Which state-owned enterprises were at the center of enforcement actions and investigations? The answers to these questions and more are here in our December 2015 Top Ten list. See our Top Ten list for more information.
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 ›