Top 10 International Anti-Corruption Developments For September 2020
Morrison Foerster summarizes some of the most important international anti-corruption developments from the past month, including:
- Florida-based Asphalt Company and Several Individuals Plead Guilty to Brazil, Ecuador, and Venezuela Bribery Allegations.
- Another Former PDVSA Official Charged for Allegedly Laundering Bribe Money.
- Oil Trader Charged with Bribing Ecuadorian Officials.
- SEC Brings No FCPA Cases in Last Month of 2020 Fiscal Year.
- SEC Amends Rules Governing Whistleblower Awards.
- SEC Awards $2.5 Million to Whistleblowers in FCPA Case.
- DOJ Recovers $60 Million, Seeks Recovery of $300 Million More, in Malaysian Sovereign Wealth Fund Investigation.
- Mexico Considers Referendum on Trying Former Presidents for Corruption.
- Brazil’s Operation Car Wash To Be Extended?
- Further Developments in Brazil.
