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
AI and ICT Compliance, Rare Earth Supply Chains, Small Business Fraud, Cyber Enforcement • Contractor Settles False Claim Allegations Over Cybersecurity Violations • Amid Rising Interest in Defense, IPOs Are an Increasingly Viable Exit Route for Investors • Just Having a ‘Human in the Loop’ Is Not AI Governance • Space Force Acquisition Nominee Faces Ethics Scrutiny over Defense Industry Ties
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.
