FCPA Compliance Report-Episode 473- James Koukios on MoFo Top 10 Int'l ABC Developments for Feb 2020

In the Episode, I visit with James Koukios, partner at Morrison & Foerster, Editor-in-Chief of the firm’s Top 10 International Anti-Corruption Developments. We visit about the firm’s Top 10 International Anti-Corruption Developments for February 2020.

Some of the highlights include:

1. Lambert Motion for Acquittal Denied. We take a deep dive into the motion and the court’s ruling.
2. Pemex Investigation Expands. What does it mean for US companies?
Is each email a separate FCPA violation? What does this mean for the DOJ going forward?
3. Cardinal Health FCPA resolution. Key takeaways for the compliance professional.
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