In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: Which companies resolved FCPA allegations involving alleged misconduct in Romania, Russia, West Africa, and the United States? What changes were made in the anti-corruption enforcement regimes in China, Saudi Arabia, and Singapore? Which current and former world leaders are facing anti-corruption scrutiny in France, Korea, and Peru? The answers to these questions and more are here in our March 2018 Top Ten list.
Regulations, Compliance, & Enforcement
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FTA Withdraws EEO Program Guidance for Federal Transit Funding Recipients • DOJ’s FOCUS Initiative — The Rise of Data-Miner Whistleblowers • OMB Rule Proposes Significant Changes to Federal Financial Assistance Requirements • Defense Contractor Settles Cybersecurity False Claims Act Allegations • NDAA Provisions Would Reshape Pentagon’s Use of Ownership Stakes in Private Companies
Top Ten International Anti-Corruption Developments for March 2018
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