Topic Archives: Foreign Corrupt Practices Act

FCPA
February 17, 2021Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for January 2021

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 worst, showings in Transparency International’s 2020 Corruption Perceptions Index? What new anti-corruption agency was ...›

FCPA
January 21, 2021Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for December 2020

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 bribery-related enforcement action? What major anti-corruption reforms were included in the ...›

FCPA
December 16, 2020Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for November 2020

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 as president of the United States impact Foreign Corrupt Practices Act (FCPA) enforcement? How ...›

FCPA
July 16, 2020Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for June 2020

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 the U.S. Department of Justice (“DOJ”) and France’s Ministry of Justice provide? ...›