Daniel Levison

Daniel Levison

Morrison & Foerster LLP

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Top Ten International Anti-Corruption Developments for May 2016

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

6/28/2016 - Anti-Corruption Brazil Bribery Convictions Corporate Counsel Criminal Prosecution Disgorgement DOJ FCPA IRS Scandals SEC Serious Fraud Office Tax Deductions Transparency UK

Top Ten International Anti-Corruption Developments for April 2016

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

5/12/2016 - Anti-Corruption Bribery Canada Casinos China Compliance Corporate Counsel Criminal Prosecution Deferred Prosecution Agreements FCPA Kickbacks Panama Papers Real Estate Investments Securities Fraud Self-Reporting UK UK Bribery Act US v Yates Venezuela Young Lawyers

Top Ten International Anti-Corruption Developments for March 2016

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

4/25/2016 - Anti-Corruption China Compliance Corporate Counsel DOJ EU FCPA Popular SEC UK Young Lawyers

Top Ten International Anti-Corruption Developments for January 2016

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 in the past month, with links to primary...more

2/19/2016 - Anti-Corruption Bribery Compliance Deferred Prosecution Agreements DOJ FCPA Governor McDonnell Kickbacks Money Laundering OECD Petrobras Qualcomm SCOTUS Serious Fraud Office Spain Transparency

Top Ten International Anti-Corruption Developments for December 2015

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 in the past month, with links to primary...more

1/15/2016 - Anti-Corruption Brazil Bribery China Criminal Prosecution DOJ FCPA FIFA Indictments Panama Petrobras Serious Fraud Office UK Venezuela

Top Ten International Anti-Corruption Developments for May 2015

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 in the past month with links to primary...more

6/10/2015 - Anti-Corruption Bribery Chief Compliance Officers Compliance Corruption Enforcement Enforcement Actions FCPA FIFA Kickbacks Popular

Consultants Indicted in Japan for Paying Bribes in Vietnam

Following on the heels of Japanese trading company Marubeni’s recent admission that it violated the U.S. Foreign Corrupt Practices Act, again a Japanese company is in the crosshairs of anti-corruption regulators, but this...more

8/14/2014 - Bribery Consultants Corruption Japan White Collar Crimes

Anti-Corruption Developments to Expect in Asia in 2014

Recent anti-corruption enforcement developments in Asia should serve as a call to action for international and domestic companies operating in the region. In light of these developments — which include increased enforcement...more

4/2/2014 - Anti-Corruption Asia Compliance

A New Era of Canadian Anti-Corruption Enforcement?

This year has been a watershed in terms of Canada’s enforcement of its Corruption of Foreign Public Officials Act (“CFPOA”): • In January 2013, a record fine of CAD 10.35 million (USD 10.27 million) was imposed on...more

8/21/2013 - Anti-Corruption Bribery Canada Compliance Enforcement Self-Reporting

China’s Renewed Focus on Anti-Corruption Efforts Highlighted by a New Interpretation on Criminal Offense of Paying Bribes

In the three months since the Communist Party of China (the “CPC”) convened its 18th National Congress in November 2012, the CPC’s new leaders, including newly appointed CPC General Secretary and China’s incoming president Xi...more

2/27/2013 - Anti-Corruption Bribery China Conditional Gifts Enforcement Improper Benefit Leniency Programs Penalties

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