In this Episode of the FCPA Compliance Report, I am joined by fan fav James Koukios, partner at Morrison & Foerster and editor of the firm’s great monthly International Anti-Corruption Developments Newsletter. In this episode we look back to some of the key developments from the January and February newsletters.

Highlights include:

2021 TI-CPI released. What value do you see in it? Do compliance professionals rely too greatly on it to determine an appropriate level of due diligence?

Samir Khoury denied cert. How or why could an indictment go unsealed for 10 years?

Daniel Comoretto pleads guilty. Follow on from Sargeant Marine FCPA enforcement action.

KBR decision. What does it mean for the SFO?

Samsung Industries resolves corruption matter thru Leniency Agreement.

Paul Bond convicted on retrial.

Spain extradited Alonso Ancira to Mexico. What if any is the significance to this action?

Car Wash ends. How would you assess its overall impact on the global fight against bribery and corruption?

Resources 

January International Anti-Corruption Developments

February International Anti-Corruption Developments

James Koukios on MoFo

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