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ARTICLE · 02 MAY 2018

Top Ten International Anti-Corruption Developments For March 2018

Morrison Foerster
Morrison Foerster
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Morrison Foerster

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 from the past month...

United StatesCriminal Law
Charles Duross
Charles Duross
James Koukios
James Koukios
Mingda Hang
Mingda Hang
Lauren M Bennett
Lauren M Bennett
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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 companies resolved FCPA allegations involving alleged misconduct in Romania, Russia, West Africa, and the United States? What changes were made in the anti-corruption enforcement regimes in China, Saudi Arabia, and Singapore? Which current and former world leaders are facing anti-corruption scrutiny in France, Korea, and Peru? The answers to these questions and more are here in our March 2018 Top Ten list.

1. Maryland-based Nuclear Transportation Company Resolves Russia FCPA Allegations with DOJ. On March 13, 2018, the Department of Justice ("DOJ") announced that Transport Logistics International Inc. had agreed to pay $2 million and enter into a three-year deferred prosecution agreement (DPA) in the District

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