James Koukios on the MoFo October International Anti-Corruption Newsletter

James Koukios on the MoFo October International Anti-Corruption Newsletter

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 October 2019. Some of the highlights include: · The DOJ Issues Guidance on Corporate Inability-to-Pay Claims. We consider is this something new or codification of prior practices? · The Unaoil guilty pleas. Are they huge, even bigger than Panalpina? · The EU whistleblower initiative. Is this a sea change or something else? What might it mean for anticorruption enforcement? · OECD Expresses Concern over Brazil’s Foreign Bribery Enforcement. Has there been a change in Brazil enforcement or is this simply a part of the natural ebb and flow of enforcement actions? · Are things really going to heat up in Mexico in terms of investigations involving Pemex? Should US companies which have done business in Mexico be scrubbing their operations? Resources To see the firm’s Top 10 International Anti-Corruption Developments for October 2019, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Episoder(1615)

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The Business Case for Going Back into Venezuela with Loren Steffy

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13 Jul 29min

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Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1

Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1

In this episode, Tom Fox welcomes David Simon, Partner at Foley & Lardner; Jack Korba, Of Counsel at Foley & Lardner; and Olivier Bustin, a Partner at Pinsent Masons, to talk about doing business in a...

22 Jun 29min

Data Defensibility: The Foundation of AI Readiness with George Tziahanas

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15 Jun 30min

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In this episode, Tom Fox welcomes Dr. Dennis Cummins to discuss his latest book, Invitational Selling: The Human Connection Advantage. Dr. Cummins is a renowned expert in the field of invitational sel...

8 Jun 31min

Matt Ellis on Cartels, FTO Risk, and Corporate Compliance in Latin America

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In this episode, Tom Fox welcomes Matt Ellis of Miller & Chevalier about the ACI “Cartels, TCOs and Compliance in Latin America” forum (July 20–21, Washington, DC) and why cartel/TCO/FTO risk is a tim...

1 Jun 25min

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