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: Which company received a second declination letter from the Securities and Exchange Commission (SEC)? Which Latin American country introduced corporate criminal liability? Which corporate FCPA defendant resolved a follow-on prosecution in Israel? Who was the latest target of China’s continued crackdown on corruption? The answers to these questions and more are here in our January 2018 Top Ten list.
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