Top 10 International Anti-Corruption Developments for June 2020

FCPAIn 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 compliance and enforcement guidance did the U.S. Department of Justice (“DOJ”) and France’s Ministry of Justice provide?  How will an appellate ruling in the FIFA case impact foreign bribery enforcement? Did the UK National Crime Agency (“NCA”) succeed in its efforts to reinstate Unexplained Wealth Order targeting expensive London real estate? The answers to those questions and more are here in our June 2020 Top Ten.

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