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
12/14/2022
/ Anti-Corruption ,
Beneficial Owner ,
Bribery ,
CFTC ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Whistleblower Awards ,
Whistleblowers ,
World Bank
Deputy Attorney General (DAG) Lisa Monaco’s September 15, 2022, memorandum on revisions to the Department of Justice’s (DOJ) Corporate Enforcement Policies (the Monaco Memo) reflects that preservation of business...more
12/12/2022
/ Bring Your Own Device (BYOD) ,
CFTC ,
Commercial Electronic Messages ,
Compliance ,
Corporate Governance ,
Data Collection ,
Data Management ,
Department of Justice (DOJ) ,
Electronically Stored Information ,
Foreign Corrupt Practices Act (FCPA) ,
Securities and Exchange Commission (SEC) ,
Third-Party
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
10/19/2022
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Electronic Communications ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Instant Messaging Apps ,
Money Laundering ,
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 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
6/21/2022
/ Anti-Corruption ,
Bribery ,
CFTC ,
Civil Forfeiture ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Adviser ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
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
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
3/24/2022
/ Anti-Corruption ,
Bribery ,
Cease and Desist Orders ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
European Parliament ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
World Bank
Morrison & Foerster’s Automotive Task Force represents automotive industry clients in their most significant legal matters.
We have tapped our multidisciplinary Automotive Task Force to get their opinions on what is likely...more
2/23/2022
/ Anti-Bribery ,
Antitrust Division ,
Automotive Industry ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Environmental Social & Governance (ESG) ,
Export Controls ,
Foreign Corrupt Practices Act (FCPA) ,
Initial Public Offering (IPO) ,
International Trade Commission (ITC) ,
Popular ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Special Purpose Acquisition Companies (SPACs)
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
12/22/2021
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
FINMA ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Whistleblowers
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
11/19/2021
/ Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
United Arab Emirates (UAE) ,
White Collar Crimes ,
Willful Misconduct
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
10/19/2021
/ Acquisitions ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Mergers ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes
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
7/14/2021
/ Anti-Bribery ,
Anti-Corruption ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Foreign Corrupt Practices Act (FCPA) ,
Joe Biden ,
National Security ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
United Nations
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
6/23/2021
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
DAPA ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Swiss Banks ,
Tax Evasion
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
3/18/2021
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Criminal Justice Act ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
Hong Kong ,
Initial Public Offering (IPO) ,
Investigations ,
Investment Banks ,
Mexico ,
Money Laundering ,
Motion to Compel ,
Personal Protective Equipment ,
Petrobras ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Spain ,
UK ,
UK Supreme Court ,
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
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
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
10/13/2020
/ Anti-Corruption ,
Brazil ,
Bribery ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Indictments ,
Mexico ,
Money Laundering ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
Sovereign Wealth Funds ,
Whistleblower Awards
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
8/13/2020
/ Abuse of Power ,
Africa ,
Anti-Corruption ,
Bribery ,
Civil Monetary Penalty ,
Compliance ,
Corruption ,
Criminal Convictions ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
Iraq ,
Money Laundering ,
Pharmaceutical Industry ,
Popular ,
Prevention of Corruption Act (PCA) ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Subsidiaries ,
Tax Fraud ,
UK ,
Watershed
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
7/17/2020
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
International Foreign Bribery Taskforce (IFBT) ,
Money Laundering ,
NCAs ,
Novartis ,
Pharmaceutical Industry ,
Popular ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
SFO ,
UK ,
Whistleblowers
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