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 the wake of prior financial crises and natural disasters, the U.S. Department of Justice (DOJ) and its law enforcement partners aggressively pursued instances of federal relief fraud. Early signs indicate that this...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