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 Brazilian state-owned enterprise entered into an FCPA resolution with the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC)? What banks entered into anti-money laundering resolutions with Dutch and Swiss authorities based in part on major foreign bribery investigation in the United States and elsewhere? What changes can be expected in foreign bribery enforcement following legislative changes in Canada and leadership changes at the UK Serious Fraud Office (SFO)? The answers to these questions and more are here in our September 2018 Top 10 list.
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