In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: Which company received a second declination letter from the Securities and Exchange Commission (SEC)? Which Latin American country introduced corporate criminal liability? Which corporate FCPA defendant resolved a follow-on prosecution in Israel? Who was the latest target of China's continued crackdown on corruption? The answers to these questions and more are here in our January 2018 Top Ten list.
Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
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