On February 11, 2025, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2024. TI observes that corruption remains “a dangerous problem in every part of the world, but change for the...more
2/12/2025
/ Anti-Bribery ,
Anti-Corruption ,
Asia Pacific ,
Australia ,
Bribery ,
China ,
Climate Change ,
Compliance ,
Corporate Counsel ,
Corporate Governance ,
Corruption ,
Corruption Perceptions Index ,
Foreign Investment ,
India ,
Indonesia ,
Japan ,
Popular ,
Transparency International
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
1/14/2025
/ Anti-Corruption ,
Bribery ,
China ,
CJIP ,
Compliance ,
Corporate Counsel ,
Corporate Governance ,
Corporate Misconduct ,
Corruption ,
Criminal Prosecution ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Healthcare Fraud ,
Money Laundering ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
Morrison Foerster partners Kate Driscoll and Nate Mendell, both former federal prosecutors and members of the firm’s Investigations + White Collar Defense Group, hosted the seventh episode of When Your Life Sciences Are on...more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
12/17/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Clawbacks ,
Corporate Counsel ,
Criminal Conspiracy ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Donald Trump ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Incentives ,
Money Laundering ,
OECD ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
South Africa ,
UK ,
Venezuela ,
Whistleblowers ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
10/16/2024
/ Anti-Corruption ,
Artificial Intelligence ,
Australia ,
Brazil ,
Bribery ,
Business Conduct Standards ,
Campaign Funds ,
China ,
Corporate Counsel ,
Corporate Governance ,
Department of Justice (DOJ) ,
Federal Contractors ,
John Deere ,
Money Laundering ,
New York ,
Non-Prosecution Agreements ,
Obstruction of Justice ,
Oil & Gas ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Singapore ,
Thailand ,
Turkey ,
UK ,
Whistleblowers ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
5/15/2024
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
DPA ,
Embezzlement ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Self-Disclosure Requirements ,
Serious Fraud Office (SFO) ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
2/13/2024
/ Bribery ,
China ,
CIPA ,
Clawbacks ,
Corporate Counsel ,
Corruption Perceptions Index ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Incentives ,
Pilot Programs ,
Popular ,
Pre-Judgment Interest ,
Securities and Exchange Commission (SEC) ,
Transparency International ,
Venezuela ,
Whistleblowers
On January 30, 2024, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2023. The 2023 CPI suggests there has been limited progress in the global fight against corruption, with TI...more
2/8/2024
/ Anti-Corruption ,
Bribery ,
China ,
Corruption ,
Foreign Corrupt Practices Act (FCPA) ,
Indonesia ,
Malaysia ,
Money Laundering ,
Supply Chain ,
Transparency International ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
1/18/2024
/ Anti-Bribery ,
Anti-Corruption ,
Asset Recovery ,
Brazil ,
Bribery ,
CFTC ,
China ,
Commodity Exchange Act (CEA) ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
NDAA ,
OECD ,
Popular ,
Presidential Proclamations ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
10/19/2023
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Campaign Contributions ,
China ,
Civil Monetary Penalty ,
Clawbacks ,
Commodities Traders ,
Corporate Counsel ,
Department of Agriculture ,
Department of Justice (DOJ) ,
Egypt ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
United Arab Emirates (UAE) ,
Venezuela ,
Voluntary Disclosure ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
9/13/2023
/ Adoption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Foreign Official ,
International Corruption Unit (ICU) ,
Mexico ,
Military Service Members ,
Money Laundering ,
National Security ,
Oil & Gas ,
OPEC ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
8/16/2023
/ Anti-Corruption ,
Bribery ,
China ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Extortion ,
Foreign Corrupt Practices Act (FCPA) ,
Kickbacks ,
Money Laundering ,
OECD ,
Pharmaceutical Industry ,
Serious Fraud Office (SFO) ,
UK
On January 31, 2023, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2022. As in recent years, the 2022 CPI demonstrates that more must be done to combat corruption globally – with...more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
1/11/2023
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Declination ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
OECD ,
Popular ,
Recidivism ,
Securities and Exchange Commission (SEC) ,
Venezuela ,
Wire Transfers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
9/14/2022
/ Anti-Bribery ,
Anti-Corruption ,
Blacklist ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
DCIS ,
Department of Justice (DOJ) ,
En Banc Review ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Money Laundering ,
Nigeria ,
OECD ,
Paraguay ,
Peru ,
Popular ,
Russia ,
Securities and Exchange Commission (SEC) ,
Semiconductors ,
South Korea ,
Suspensions & Debarments ,
UK ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
7/28/2022
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Default Judgment ,
Department of Justice (DOJ) ,
FBI ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
5/18/2022
/ Accounting Standards ,
Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
EU ,
Europol ,
Financial Institutions ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Human Rights ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
UK Bribery Act ,
World Bank
On January 25, 2022, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2021.[1] Similar to previous years’ indices, the CPI 2021 demonstrates that corruption levels, including in the...more
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...more
2/17/2021
/ Anti-Corruption ,
Bribery ,
China ,
Corruption Perceptions Index ,
Denial of Certiorari ,
DPA ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Kickbacks ,
Popular ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
South Korea ,
TCPA ,
Transparency International ,
UK
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...more
12/16/2020
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Citgo ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Joe Biden ,
Mexico ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela ,
Whistleblowers ,
World Bank
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...more
11/18/2020
/ Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Coronavirus/COVID-19 ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Motion to Dismiss ,
OECD ,
Russia ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Wire Fraud
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...more
9/18/2020
/ 1MDB ,
Anti-Corruption ,
Bribery ,
China ,
Consumer Loan Companies ,
Corporate Counsel ,
Department of Justice (DOJ) ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
Herbalife ,
Joint Venture ,
Mexico ,
Office of Foreign Assets Control (OFAC) ,
Poland ,
Securities and Exchange Commission (SEC) ,
UK
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...more
6/11/2020
/ Appeals ,
Appellate Courts ,
Bribery ,
Bridgegate ,
CFTC ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Mexico ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Switzerland ,
UK ,
World Bank
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...more
12/20/2018
/ Anti-Corruption ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Kenya ,
Securities and Exchange Commission (SEC) ,
SFO ,
Venezuela ,
Whistleblowers ,
Yates Memorandum
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...more
11/27/2018
/ Anti-Corruption ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Malaysia ,
Mexico ,
Popular ,
UK ,
United Nations ,
Uzbekistan