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ARTICLE · 21 JUNE 2019

Top 10 International Anti-Corruption Developments For May 2019

Morrison Foerster
Morrison Foerster
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Morrison Foerster

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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

United StatesCriminal Law
Charles Duross
Charles Duross
Margot G. Benedict
Margot G. Benedict
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James Koukios
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Cheryl Zhu
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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 entered into a Foreign Corrupt Practices Act (FCPA) resolution for allegedly providing World Cup tickets to government officials? Is a Mexican version of Operation Car Wash brewing? What was the political fallout from Austria's "Ibiza-gate?" The answers to these questions and more are here in our May 2019 Top 10.

1. Brazilian Telecommunications Company Resolves FCPA Violations related to World Cup. On May 9, 2019, the U.S. Securities and Exchange Commission (SEC) announced that Telefônica Brasil S.A. had resolved allegations that it failed to accurately record payments for tickets and hospitality amenities for dozens of government officials for the 2014 World Cup and the 2013 Confederations Cup, in

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