In the Episode, I visit with James Koukios, partner at Morrison & Foerster, Editor-in-Chief of the firm’s Top 10 International Anti-Corruption Developments. We visit about the firm’s Top 10 International Anti-Corruption Developments for November 2019.

Some of the highlights include:

  1. The Lambert guilty verdict. Can you have a guilty verdict for conspiracy without a conviction of the underlying offense?
  2. Revision to FCPA Corporate Enforcement Policy. What changed?
  3. Former CEO of Brazilian Chemical Company Indicted for FCPA and Money Laundering Offenses. Is this an outlier or will it become more prevalent?
  4. SEC Whistleblower numbers. What if anything do these numbers mean for Chairman Clayton’s attempts to cut back on the size of whistleblower awards?
  5. Miami Investment Firm Executive Pleads Guilty in $1.2 Billion Venezuelan Money Laundering Scheme.

Resources

To a copy of the Top 10 International Anti-Corruption Developments for November 2019 Newsletter click here.

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