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James Koukios on MoFo January and February Int'l ABC Newsletter

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Manage episode 292809259 series 1440260
Inhoud geleverd door Thomas Fox. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Thomas Fox of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

In this Episode of the FCPA Compliance Report, I am joined by fan fav James Koukios, partner at Morrison & Foerster and editor of the firm’s great monthly International Anti-Corruption Developments Newsletter. In this episode we look back to some of the key developments from the January and February newsletters.

Highlights include:

  • 2021 TI-CPI released. What value do you see in it? Do compliance professionals rely too greatly on it to determine an appropriate level of due diligence?
  • Samir Khoury denied cert. How or why could an indictment go unsealed for 10 years?
  • Daniel Comoretto pleads guilty. Follow on from Sargeant Marine FCPA enforcement action.
  • KBR decision. What does it mean for the SFO?
  • Samsung Industries resolves corruption matter thru Leniency Agreement.
  • Paul Bond convicted on retrial.
  • Spain extradited Alonso Ancira to Mexico. What if any is the significance to this action?
  • Car Wash ends. How would you assess its overall impact on the global fight against bribery and corruption?

Resources

January International Anti-Corruption Developments

February International Anti-Corruption Developments

James Koukios on MoFo

Learn more about your ad choices. Visit megaphone.fm/adchoices

  continue reading

1507 afleveringen

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iconDelen
 
Manage episode 292809259 series 1440260
Inhoud geleverd door Thomas Fox. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Thomas Fox of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

In this Episode of the FCPA Compliance Report, I am joined by fan fav James Koukios, partner at Morrison & Foerster and editor of the firm’s great monthly International Anti-Corruption Developments Newsletter. In this episode we look back to some of the key developments from the January and February newsletters.

Highlights include:

  • 2021 TI-CPI released. What value do you see in it? Do compliance professionals rely too greatly on it to determine an appropriate level of due diligence?
  • Samir Khoury denied cert. How or why could an indictment go unsealed for 10 years?
  • Daniel Comoretto pleads guilty. Follow on from Sargeant Marine FCPA enforcement action.
  • KBR decision. What does it mean for the SFO?
  • Samsung Industries resolves corruption matter thru Leniency Agreement.
  • Paul Bond convicted on retrial.
  • Spain extradited Alonso Ancira to Mexico. What if any is the significance to this action?
  • Car Wash ends. How would you assess its overall impact on the global fight against bribery and corruption?

Resources

January International Anti-Corruption Developments

February International Anti-Corruption Developments

James Koukios on MoFo

Learn more about your ad choices. Visit megaphone.fm/adchoices

  continue reading

1507 afleveringen

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