In order to provide an overview for busy in-house counsel and compliance professionals, Morrison Foerster summarizes some of the most important international anti-corruption developments from the past month. This month they ask: What did several federal courts have to say about the elements of a Foreign Corrupt Practices Act violation? What was the latest development in Mexico’s growing investigation into alleged bribery at its national oil company? Why was February a busy month for foreign bribery enforcement in Switzerland? The answers to these questions and more are here in our February 2020 Top 10.
Regulations, Compliance, & Enforcement
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Back to Basics: Covenant Against Contingent Fees • BIOSECURE Act Moves Closer to Enactment with Inclusion in FY 2026 NDAA Text • OFAC Enforcement Update: Recent Penalties Highlight Expectations Around Beneficial Ownership, Transparency, and Reporting Obligations • Getting Ahead of CMMC, FedRAMP and AI Compliance Before It Gets Ahead of You • Compliance Amid ‘Aggravating Circumstances’
Top 10 International Anti-Corruption Developments for February 2020
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