Top 10 International Anti-Corruption Developments For August 2020
Morrison Foerster summarizes some of the most important international anti-corruption developments from the past month, including:
- DOJ Issues its First FCPA Opinion Procedure Release in Nearly Six Years.
- U.S.-based Consumer Loan Company Resolves Mexico Bribery Allegations with SEC.
- U.S.-based Nutrition Company Resolves China Bribery Allegations with DOJ and SEC.
- DOJ and OFAC Respond to Corruption Involving Uganda and Poland Adoptions.
- Former Procurement Official at PDVSA Subsidiary Charged in Bribery and Money Laundering Scheme.
- Two Guilty Pleas in PDVSA Joint Venture Bribery Scheme.
- U.S. Consultant Pleads Guilty in Connection with Attempt to Interfere in 1MDB Investigation.
- U.S. and UK End Corruption Investigations Into U.S.-Based Engineering Company.
- Council of Europe Urges Russia for More Anti-Corruption Progress; Anti-Corruption Opposition Leader in Russia Apparently Poisoned Two Days Later.
- Kazakhstan President Instructs Government to Step Up Anti-Corruption Efforts.
