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
Trending Now
FAR Council Speeds Up CUI Rules While DoW Slows Down • The Government’s Attempted Anthropic Ban- What Government Contractors Should Be Doing Now • The Chips Are Down: National Security, Trade, and the Fight Over AI’s Chokepoint • DOE Settles $7.5M Fraud Claim With Ascend Elements • The Fight to Save the Corporate Transparency Act: An Urgent Update
Top 10 International Anti-Corruption Developments for February 2020
Olivier Le Moal | Shutterstock
Track False Claims Act cases, audit trends, and compliance best practices with our Compliance & Enforcement newsletter, delivering up-to-the-minute intelligence Monday–Saturday — Subscribe here.
