Morrison and Foerster partner James Koukios breaks down the https://www.mofo.com/resources/insights/191216-anti-corruption-developments.html Top 10 International Anti-Corruption Developments for November 2019 in this episode. Highlights include:
- The Lambert guilty verdict. Can you have a guilty verdict for conspiracy without a conviction of the underlying offense?
- Revisions to the FCPA Corporate Enforcement Policy.
- Indictment of former CEO of Brazilian Chemical Company for FCPA and Money Laundering Offenses. Is this an outlier or will it become more prevalent?
- SEC Whistleblower numbers. What do these numbers mean for Chairman Clayton's attempts to cut back on the size of whistleblower awards?
- Miami Investment Firm Executive Pleads Guilty in $1.2 Billion Venezuelan Money Laundering Scheme.
Listen to the episode here.
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