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 changes did the U.S. Department of Justice’s (DOJ) Criminal Division make in how monitors are selected and imposed in corporate criminal resolutions? Who was the target of the UK’s first unexplained wealth order? What did the Organization for Economic Cooperation and Development (OECD) have to say about Mexico’s foreign bribery enforcement efforts? Which leader of an international law enforcement organization was arrested by Chinese authorities for alleged bribery? The answers to these questions and more are here in our October 2018 Top 10 list.
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