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ARTICLE · 01 DECEMBER 2017

Top Ten International Anti-Corruption Developments For October 2017

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
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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: What are the latest developments in the U.S. Department of Justice's (DOJ) sweeping investigation into alleged corruption in Venezuela? What new Canadian anti-corruption law has drawn the ire of the Russian president? What new anti-corruption measures were announced at the Communist Party of China's National Congress? The answers to these questions and more are here in our October 2017 Top Ten list.

1. Venezuela Bribery Prosecution Continues to Grow. On October 11, 2017, DOJ announced that Fernando Ardila Rueda had pleaded guilty in the Southern District of Texas to one count of violating the Foreign Corrupt Practices Act (FCPA) and one count of conspiring to violate the FCPA for his role in bribing purchasing analysts at

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