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” convictions impact FCPA enforcement? What factors will the U.S. Commodities Futures Trading Commission (“CFTC”) consider when determining the penalty amount for a foreign bribery violation? How many officials were prosecuted and convicted in China in 2019? The answers to those questions and more are here in our May 2020 Top Ten.
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