FCPA Compliance Report-Episode 538-James Koukios on MoFo Top 10 Int’l ABC Developments from Nov 2020

Thomas Fox - Compliance Evangelist
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In the Episode, fan fav and MoFo partner James Koukios returns to discuss the firm’s always informative Top 10 International Anti-Corruption Developments for November 2020. We focus this episode on ABC enforcement efforts from other countries. Highlights include

OECD Reports lauds US enforcement efforts and increased enforcement efforts by the Netherlands;

World bank debars German See more +

In the Episode, fan fav and MoFo partner James Koukios returns to discuss the firm’s always informative Top 10 International Anti-Corruption Developments for November 2020. We focus this episode on ABC enforcement efforts from other countries. Highlights include

OECD Reports lauds US enforcement efforts and increased enforcement efforts by the Netherlands;

World bank debars German firm;

Developments in Mexico;

Developments in and concerning Venezuela; and

China and its repatriation of fugitives. See less -

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