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Topic Archives: Foreign Corrupt Practices Act

April 14, 2021 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for March 2021

By: Charles E. Duross and James M. Koukios

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 resolved a foreign bribery case …›

March 23, 2021 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for February 2021

By: Charles E. Duross and James M. Koukios

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 the UK Serious Fraud Office …›

February 17, 2021 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for January 2021

By: James M. Koukios and Charles E. Duross

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 countries had the best, and the …›

January 21, 2021 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for December 2020

By: James M. Koukios and Charles E. Duross

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 U.S. agency brought its first foreign …›

December 16, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for November 2020

By: James M. Koukios and Charles E. Duross

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 the election of Joe Biden …›

October 14, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for September 2020

By: James M. Koukios and Charles E. Duross

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 made September 2020 such a busy …›

August 13, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for July 2020

By: James M. Koukios and Charles E. Duross

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 were made in the second …›

July 16, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for June 2020

By: James M. Koukios and Charles E. Duross

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 compliance and enforcement guidance did …›

June 12, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for May 2020

By: Charles E. Duross and James M. Koukios

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 the reversal of the “Bridgegate” …›

May 13, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for April 2020

By: Charles E. Duross and James M. Koukios

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 did the Organization for Economic Cooperation …›

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