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ARTICLE · 25 MAY 2018

Top Ten International Anti-Corruption Developments For April 2018

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 ...

United StatesLitigation, Mediation & Arbitration
Charles Duross
Charles Duross
James Koukios
James Koukios
Andreea Vasiliu
Andreea Vasiliu
Julie Nicholson
Julie Nicholson
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By MoFo’s FCPA and Global Anti-Corruption Team

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 the first declination under the Department of Justice’s (DOJ) new FCPA Corporate Enforcement Policy? How is the International Monetary Fund (IMF) “stepping up” its efforts to combat corruption? What new remedy has China proposed to recover the proceeds of corruption? The answers to these questions and more are here in our April 2018 Top Ten list.

1. New Jersey-based Data and Analytics Firm Resolves China FCPA Allegations with SEC, Receives First Declination Under DOJ FCPA Corporate Enforcement Policy. On April 23, 2018, the Securities and Exchange Commission (SEC) announced that Dun & Bradstreet had agreed to pay more than $9 million, including a $2

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