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ARTICLE · 30 MARCH 2023

Top 10 International Anti-Corruption Developments For February 2023

Morrison Foerster
Morrison Foerster
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Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement...

GlobalCriminal Law
Charles Duross
Charles Duross
James Koukios
James Koukios
Susana S. Herrera
Susana S. Herrera
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Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary resources. This month we ask: Why did a U.S. appellate court reinstate foreign bribery and money laundering charges against two Swiss wealth managers? How often are corporate defendants ordered to pay restitution to victims of Foreign Corrupt Practices Act (FCPA) violations? Why did the European Parliament call for the creation of an independent ethics body that would investigate its members? The answers to these questions and more are here in our February 2023 Top 10 list.

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