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: How will recent leadership changes in the U.S. government impact Foreign Corrupt Practices Act (FCPA) enforcement? What was the outcome of a money laundering trial in New York federal court that involved allegations of foreign bribery? Are attorney notes from an internal investigation still considered privileged in the United Kingdom? The answers to these questions and more are here in our May 2017 Top Ten list.
Read our May 2017 Top Ten List.