FCPA Compliance Report-Episode 540- James Koukios on MoFo Top 10 Int’l ABC Developments for Dec 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 December 2020. We focus this episode on ABC enforcement efforts from other countries.

Highlights include:

CFTC brings first FCPA enforcement 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 December 2020. We focus this episode on ABC enforcement efforts from other countries.

Highlights include:

CFTC brings first FCPA enforcement action;

Patrick Ho conviction upheld;

Brazilian government announces 5-year ABC plan;

MPP settles Car Wash enforcement action; and

ABC reforms introduced in NDAA. See less -

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