James Koukios on the MoFo September International Anti-Corruption Newsletter

from FCPA Compliance Report · host Thomas Fox

In the Episode, I visit with James Koukios, a partner at Morrison and Foerster in Washington DC. Koukios is a former prosecutor from the Department of Justice who worked in the FCPA Unit. He is back to discuss the firm’s monthly newsletter the Top 10 International Anti-Corruption Developments for September 2019. In this podcast we discuss: What are you key takeaways from the 3 fiscal year ending FCPA enforcement actions from the SEC? Restitution is becoming for a bigger topic in FCPA settlements. What is restitution in the FCPA context? Why the different rulings in Och-Ziff and PetroEcuador? Should companies start to consider this in settlement negotiations? SEC Chair Laments Perceived Lack of International Anti-Corruption Enforcement Efforts-What is (or was) going on? Mexico-are things really going to heat up in terms of investigations involving Pemex. Should US companies which have done business in Mexico be scrubbing their operations? To see the firm’s Top 10 International Anti-Corruption Developments for September 2019, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published Dec 16, 2019

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James Koukios on the MoFo September International Anti-Corruption Newsletter

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