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Topic Archives: Foreign Corrupt Practices Act

April 15, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for March 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 has the COVID-19 Pandemic impacted …›

March 13, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for February 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 did several federal courts have to …›

February 14, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for January 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 countries brought the largest coordinated foreign …›

January 15, 2020 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for December 2019

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 corporate foreign bribery enforcement actions were …›

December 16, 2019 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for November 2019

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: Was the U.S. Department of Justice (DOJ) …›

November 14, 2019 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for October 2019

By: James M. Koukios and Charles E. Duross

In order to provide an overview for busy in-house counsel and compliance professionals, we’ve summarized 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 new U.S. Department of Justice …›

October 17, 2019 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for September 2019

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 many FCPA enforcement actions did the …›

September 24, 2019 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for August 2019

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: Why did a U.S. court reject an …›

August 15, 2019 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for July 2019

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 leadership changes were made in the …›

July 16, 2019 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for June 2019

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 did a federal court have to …›

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