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December 16, 2019 - Foreign Corrupt Practices Act

Top 10 International Anti-Corruption Developments for November 2019

Top 10 International Anti-Corruption Developments for March 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: Was the U.S. Department of Justice (DOJ) able to convince a federal jury that Lawrence Hoskins was an agent of a U.S. company for purposes of the Foreign Corrupt Practices Act (FCPA)? What changes did DOJ make to the FCPA Corporate Enforcement Policy? How many FCPA-related tips did the U.S. Securities and Exchange Commission (SEC) receive from whistleblowers in fiscal year (FY) 2019? The answers to these questions and more are here in our November Top 10 list.

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