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<br /> FCPA & Anti-Bribery<br /> 2022 Alert<br /> Hughes Hubbard & Reed LLP<br /> A New York Limited Liability Partnership • One Battery Park Plaza<br /> New York, New York 10004-1482 • +1 (212) 837-6000<br /> Attorney advertising. Readers are advised that prior results do not<br /> guarantee a similar outcome. No aspect of this advertisement has<br /> been approved by the Supreme Court of New Jersey.<br /> © 2022 Hughes Hubbard & Reed LLP <br /> <br /> <br /> Anti-Corruption and Internal<br /> Investigations Practice Group<br /> PARTNERS<br /> Kevin T. Abikoff<br /> Derek J.T. Adler<br /> Robert B. Bell<br /> Benjamin Britz<br /> Charles W. Cohen<br /> Félix de Belloy<br /> Kenyen Brown<br /> Michael A. DeBernardis<br /> Diego Durán de la Vega<br /> Ryan Fayhee<br /> Anne Hukkelaas Gaustad<br /> Terence Healy<br /> Michael H. Huneke<br /> Salim Jorge Saud Neto*<br /> Christine Kang<br /> Neil J. Oxford<br /> Laura N. Perkins<br /> Bryan J. Sillaman<b<a title="2022 HHR FCPA Alert page 1" href="https://secure.viewer.zmags.com/publication/55f329e7?page=1"> FCPA & Anti-Bribery 2022 Alert Hughes Hubbar</a> <a title="2022 HHR FCPA Alert page 2" href="https://secure.viewer.zmags.com/publication/55f329e7?page=2"> </a> <a title="2022 HHR FCPA Alert page 3" href="https://secure.viewer.zmags.com/publication/55f329e7?page=3"> </a> <a title="2022 HHR FCPA Alert page 4" href="https://secure.viewer.zmags.com/publication/55f329e7?page=4"> Anti-Corruption and Internal Investigations Pract</a> <a title="2022 HHR FCPA Alert page 5" href="https://secure.viewer.zmags.com/publication/55f329e7?page=5"> </a> <a title="2022 HHR FCPA Alert page 6" href="https://secure.viewer.zmags.com/publication/55f329e7?page=6"> </a> <a title="2022 HHR FCPA Alert page 7" href="https://secure.viewer.zmags.com/publication/55f329e7?page=7"> Contributions Executive Editors Ke</a> <a title="2022 HHR FCPA Alert page 8" href="https://secure.viewer.zmags.com/publication/55f329e7?page=8"> Introduction “A man gotta have a code” — Om</a> <a title="2022 HHR FCPA Alert page 9" href="https://secure.viewer.zmags.com/publication/55f329e7?page=9"> Table of Contents CHAPTER 1 • HIGHLIGHTS, TREN</a> <a title="2022 HHR FCPA Alert page 10" href="https://secure.viewer.zmags.com/publication/55f329e7?page=10"> Table of Contents continued A C</a> <a title="2022 HHR FCPA Alert page 11" href="https://secure.viewer.zmags.com/publication/55f329e7?page=11"> Table of Contents continued Tim</a> <a title="2022 HHR FCPA Alert page 12" href="https://secure.viewer.zmags.com/publication/55f329e7?page=12"> 1 Chapter Highlights, Tre</a> <a title="2022 HHR FCPA Alert page 13" href="https://secure.viewer.zmags.com/publication/55f329e7?page=13"> Recent Highlights The past year has seen several</a> <a title="2022 HHR FCPA Alert page 14" href="https://secure.viewer.zmags.com/publication/55f329e7?page=14"> Minister of Finance of Mozambique, are also </a> <a title="2022 HHR FCPA Alert page 15" href="https://secure.viewer.zmags.com/publication/55f329e7?page=15"> States’ national security, and that countering co</a> <a title="2022 HHR FCPA Alert page 16" href="https://secure.viewer.zmags.com/publication/55f329e7?page=16"> Amec Foster Wheeler Agrees to Pay over $40 Millio</a> <a title="2022 HHR FCPA Alert page 17" href="https://secure.viewer.zmags.com/publication/55f329e7?page=17"> Pandora Papers Expose Offshore Dealings of World </a> <a title="2022 HHR FCPA Alert page 18" href="https://secure.viewer.zmags.com/publication/55f329e7?page=18"> regulations and implementation measures </a> <a title="2022 HHR FCPA Alert page 19" href="https://secure.viewer.zmags.com/publication/55f329e7?page=19"> its entry into force, 84 “controls” have been per</a> <a title="2022 HHR FCPA Alert page 20" href="https://secure.viewer.zmags.com/publication/55f329e7?page=20"> Trends & Lessons The combination of resolved act</a> <a title="2022 HHR FCPA Alert page 21" href="https://secure.viewer.zmags.com/publication/55f329e7?page=21"> In addition, U.S. enforcement authorities have co</a> <a title="2022 HHR FCPA Alert page 22" href="https://secure.viewer.zmags.com/publication/55f329e7?page=22"> the recent guilty plea of former Glencore trader </a> <a title="2022 HHR FCPA Alert page 23" href="https://secure.viewer.zmags.com/publication/55f329e7?page=23"> company’s compliance program must have adequate a</a> <a title="2022 HHR FCPA Alert page 24" href="https://secure.viewer.zmags.com/publication/55f329e7?page=24"> other things, train new employees, reevaluate thi</a> <a title="2022 HHR FCPA Alert page 25" href="https://secure.viewer.zmags.com/publication/55f329e7?page=25"> implementation of an effective corporate complian</a> <a title="2022 HHR FCPA Alert page 26" href="https://secure.viewer.zmags.com/publication/55f329e7?page=26"> that such tasks are actually performed by obtaini</a> <a title="2022 HHR FCPA Alert page 27" href="https://secure.viewer.zmags.com/publication/55f329e7?page=27"> Companies Moving into International Business Must</a> <a title="2022 HHR FCPA Alert page 28" href="https://secure.viewer.zmags.com/publication/55f329e7?page=28"> By the Numbers Total amount, in dollar</a> <a title="2022 HHR FCPA Alert page 29" href="https://secure.viewer.zmags.com/publication/55f329e7?page=29"> 2 Chapter FCPA</a> <a title="2022 HHR FCPA Alert page 30" href="https://secure.viewer.zmags.com/publication/55f329e7?page=30"> FCPA Elements and Penalties The FCPA has two fun</a> <a title="2022 HHR FCPA Alert page 31" href="https://secure.viewer.zmags.com/publication/55f329e7?page=31"> variously described in the pertinent authorities </a> <a title="2022 HHR FCPA Alert page 32" href="https://secure.viewer.zmags.com/publication/55f329e7?page=32"> defense to an FCPA prosecution if the payment, gi</a> <a title="2022 HHR FCPA Alert page 33" href="https://secure.viewer.zmags.com/publication/55f329e7?page=33"> fine exceeds the maximum fine under the FCPA.24 Ind</a> <a title="2022 HHR FCPA Alert page 34" href="https://secure.viewer.zmags.com/publication/55f329e7?page=34"> Tracking Policy Developments THE FIGHT AGAINST C</a> <a title="2022 HHR FCPA Alert page 35" href="https://secure.viewer.zmags.com/publication/55f329e7?page=35"> • Enhancing the ability to provide investigati</a> <a title="2022 HHR FCPA Alert page 36" href="https://secure.viewer.zmags.com/publication/55f329e7?page=36"> violations, in English or Spanish, of United Stat</a> <a title="2022 HHR FCPA Alert page 37" href="https://secure.viewer.zmags.com/publication/55f329e7?page=37"> FCPA Settlements and Enforcement Actions AMEC FO</a> <a title="2022 HHR FCPA Alert page 38" href="https://secure.viewer.zmags.com/publication/55f329e7?page=38"> Conduct Between 2011 and 2014, AFWEL, then Foste</a> <a title="2022 HHR FCPA Alert page 39" href="https://secure.viewer.zmags.com/publication/55f329e7?page=39"> agent and the Brazilian intermediary. At least $8</a> <a title="2022 HHR FCPA Alert page 40" href="https://secure.viewer.zmags.com/publication/55f329e7?page=40"> influence to ensure that government contracts were</a> <a title="2022 HHR FCPA Alert page 41" href="https://secure.viewer.zmags.com/publication/55f329e7?page=41"> be withdrawn in cash from one of Bravo’s bank acc</a> <a title="2022 HHR FCPA Alert page 42" href="https://secure.viewer.zmags.com/publication/55f329e7?page=42"> Conduct Starting in late 2011, Mozambique govern</a> <a title="2022 HHR FCPA Alert page 43" href="https://secure.viewer.zmags.com/publication/55f329e7?page=43"> Although the LPN offering circular included proje</a> <a title="2022 HHR FCPA Alert page 44" href="https://secure.viewer.zmags.com/publication/55f329e7?page=44"> program and internal controls; however, the bank </a> <a title="2022 HHR FCPA Alert page 45" href="https://secure.viewer.zmags.com/publication/55f329e7?page=45"> This is the second FCPA resolution for the German</a> <a title="2022 HHR FCPA Alert page 46" href="https://secure.viewer.zmags.com/publication/55f329e7?page=46"> with him and beginning to make payments under tha</a> <a title="2022 HHR FCPA Alert page 47" href="https://secure.viewer.zmags.com/publication/55f329e7?page=47"> Resolution In connection with the DOJ and SEC re</a> <a title="2022 HHR FCPA Alert page 48" href="https://secure.viewer.zmags.com/publication/55f329e7?page=48"> ISSPOL between 2014 and 2020 in exchange for bein</a> <a title="2022 HHR FCPA Alert page 49" href="https://secure.viewer.zmags.com/publication/55f329e7?page=49"> GUNVOR GROUP—RAYMOND KOHUT On April 6, 2021, Ra</a> <a title="2022 HHR FCPA Alert page 50" href="https://secure.viewer.zmags.com/publication/55f329e7?page=50"> In late 2019 and early 2020, Gunvor Group complia</a> <a title="2022 HHR FCPA Alert page 51" href="https://secure.viewer.zmags.com/publication/55f329e7?page=51"> In December 2016, Odebrecht S.A., a Brazil-based </a> <a title="2022 HHR FCPA Alert page 52" href="https://secure.viewer.zmags.com/publication/55f329e7?page=52"> moved more than $170 million through Meinl Bank u</a> <a title="2022 HHR FCPA Alert page 53" href="https://secure.viewer.zmags.com/publication/55f329e7?page=53"> Beginning in 2011, Comoretto and Hector Nunez Tro</a> <a title="2022 HHR FCPA Alert page 54" href="https://secure.viewer.zmags.com/publication/55f329e7?page=54"> UNITED STATES V. ANTHONY STIMLER On July 26, 20</a> <a title="2022 HHR FCPA Alert page 55" href="https://secure.viewer.zmags.com/publication/55f329e7?page=55"> delivery dates and grades of oil. Similarly, in M</a> <a title="2022 HHR FCPA Alert page 56" href="https://secure.viewer.zmags.com/publication/55f329e7?page=56"> UNITED STATES V. NAMAN WAKIL On August 3, 2021,</a> <a title="2022 HHR FCPA Alert page 57" href="https://secure.viewer.zmags.com/publication/55f329e7?page=57"> In the years before his indictment, Wakil had bee</a> <a title="2022 HHR FCPA Alert page 58" href="https://secure.viewer.zmags.com/publication/55f329e7?page=58"> The Bribery Scheme According to the indictment, </a> <a title="2022 HHR FCPA Alert page 59" href="https://secure.viewer.zmags.com/publication/55f329e7?page=59"> WPP PLC On September 24, 2021, the SEC announce</a> <a title="2022 HHR FCPA Alert page 60" href="https://secure.viewer.zmags.com/publication/55f329e7?page=60"> In India, WPP acquired a majority interest in a H</a> <a title="2022 HHR FCPA Alert page 61" href="https://secure.viewer.zmags.com/publication/55f329e7?page=61"> paid approximately $107,000 to a third-party vend</a> <a title="2022 HHR FCPA Alert page 62" href="https://secure.viewer.zmags.com/publication/55f329e7?page=62"> 3 Chapter France: Anti-Co</a> <a title="2022 HHR FCPA Alert page 63" href="https://secure.viewer.zmags.com/publication/55f329e7?page=63"> France Anti-Bribery Update In 2016, France insti</a> <a title="2022 HHR FCPA Alert page 64" href="https://secure.viewer.zmags.com/publication/55f329e7?page=64"> fines against companies can be multiplied by up to</a> <a title="2022 HHR FCPA Alert page 65" href="https://secure.viewer.zmags.com/publication/55f329e7?page=65"> Scope Offenses eligible for a CJIP. CJIPs were i</a> <a title="2022 HHR FCPA Alert page 66" href="https://secure.viewer.zmags.com/publication/55f329e7?page=66"> from conducting certain corporate activities, suc</a> <a title="2022 HHR FCPA Alert page 67" href="https://secure.viewer.zmags.com/publication/55f329e7?page=67"> Questions regarding legal privilege. The PNF/AFA </a> <a title="2022 HHR FCPA Alert page 68" href="https://secure.viewer.zmags.com/publication/55f329e7?page=68"> investigative magistrate or at trial. In contrast</a> <a title="2022 HHR FCPA Alert page 69" href="https://secure.viewer.zmags.com/publication/55f329e7?page=69"> cooperation of the company in the criminal invest</a> <a title="2022 HHR FCPA Alert page 70" href="https://secure.viewer.zmags.com/publication/55f329e7?page=70"> gains and (ii) to adjust the amount of the fine to</a> <a title="2022 HHR FCPA Alert page 71" href="https://secure.viewer.zmags.com/publication/55f329e7?page=71"> International coordination. The PNF/AFA Guideline</a> <a title="2022 HHR FCPA Alert page 72" href="https://secure.viewer.zmags.com/publication/55f329e7?page=72"> • Internal whistleblowing procedures designed </a> <a title="2022 HHR FCPA Alert page 73" href="https://secure.viewer.zmags.com/publication/55f329e7?page=73"> purposes of its mission to help organizations pre</a> <a title="2022 HHR FCPA Alert page 74" href="https://secure.viewer.zmags.com/publication/55f329e7?page=74"> • Top management’s commitment to preventing an</a> <a title="2022 HHR FCPA Alert page 75" href="https://secure.viewer.zmags.com/publication/55f329e7?page=75"> mitigating measures in order to determine to what</a> <a title="2022 HHR FCPA Alert page 76" href="https://secure.viewer.zmags.com/publication/55f329e7?page=76"> tasks are carried out in compliance with the comp</a> <a title="2022 HHR FCPA Alert page 77" href="https://secure.viewer.zmags.com/publication/55f329e7?page=77"> • Anti-Corruption Compliance Function. The Gui</a> <a title="2022 HHR FCPA Alert page 78" href="https://secure.viewer.zmags.com/publication/55f329e7?page=78"> Control Mission Process The AFA can initiate con</a> <a title="2022 HHR FCPA Alert page 79" href="https://secure.viewer.zmags.com/publication/55f329e7?page=79"> interviews conducted by the AFA in this context w</a> <a title="2022 HHR FCPA Alert page 80" href="https://secure.viewer.zmags.com/publication/55f329e7?page=80"> Since the AFA is responsible for reviewing compli</a> <a title="2022 HHR FCPA Alert page 81" href="https://secure.viewer.zmags.com/publication/55f329e7?page=81"> compliance programs. The AFA also recalled that t</a> <a title="2022 HHR FCPA Alert page 82" href="https://secure.viewer.zmags.com/publication/55f329e7?page=82"> • Accounting Controls: the AFA has stated that</a> <a title="2022 HHR FCPA Alert page 83" href="https://secure.viewer.zmags.com/publication/55f329e7?page=83"> it must inform the AFA of this offense before com</a> <a title="2022 HHR FCPA Alert page 84" href="https://secure.viewer.zmags.com/publication/55f329e7?page=84"> become aware of in the context of their mission w</a> <a title="2022 HHR FCPA Alert page 85" href="https://secure.viewer.zmags.com/publication/55f329e7?page=85"> SUCCESSOR LIABILITY FOR CORRUPTION OFFENSES In </a> <a title="2022 HHR FCPA Alert page 86" href="https://secure.viewer.zmags.com/publication/55f329e7?page=86"> ruled that “the acquired company does not truly q</a> <a title="2022 HHR FCPA Alert page 87" href="https://secure.viewer.zmags.com/publication/55f329e7?page=87"> or sociétés par actions simplifiées) and which clo</a> <a title="2022 HHR FCPA Alert page 88" href="https://secure.viewer.zmags.com/publication/55f329e7?page=88"> to the public interest, of which he or she has pe</a> <a title="2022 HHR FCPA Alert page 89" href="https://secure.viewer.zmags.com/publication/55f329e7?page=89"> the EU Directive appears to provide for more flexi</a> <a title="2022 HHR FCPA Alert page 90" href="https://secure.viewer.zmags.com/publication/55f329e7?page=90"> Recent Enforcement Actions 2021 Systra SA On Jul</a> <a title="2022 HHR FCPA Alert page 91" href="https://secure.viewer.zmags.com/publication/55f329e7?page=91"> Bolloré SE and Financière de l’Odet On February 9</a> <a title="2022 HHR FCPA Alert page 92" href="https://secure.viewer.zmags.com/publication/55f329e7?page=92"> 2020 Airbus SE On January 29, 2020, Airbus SE (“A</a> <a title="2022 HHR FCPA Alert page 93" href="https://secure.viewer.zmags.com/publication/55f329e7?page=93"> 4 Chapter Anti-Corruption </a> <a title="2022 HHR FCPA Alert page 94" href="https://secure.viewer.zmags.com/publication/55f329e7?page=94"> Brazil OVERVIEW Beginning with “Operation Car </a> <a title="2022 HHR FCPA Alert page 95" href="https://secure.viewer.zmags.com/publication/55f329e7?page=95"> Below we highlight the most relevant settlements </a> <a title="2022 HHR FCPA Alert page 96" href="https://secure.viewer.zmags.com/publication/55f329e7?page=96"> Samsung Heavy Industries On February 22, 2021, S</a> <a title="2022 HHR FCPA Alert page 97" href="https://secure.viewer.zmags.com/publication/55f329e7?page=97"> Relevant Leniency Agreements entered into by Braz</a> <a title="2022 HHR FCPA Alert page 98" href="https://secure.viewer.zmags.com/publication/55f329e7?page=98"> In July 2017, former President Luiz Inácio Lula d</a> <a title="2022 HHR FCPA Alert page 99" href="https://secure.viewer.zmags.com/publication/55f329e7?page=99"> While there is still public support for the inves</a> <a title="2022 HHR FCPA Alert page 100" href="https://secure.viewer.zmags.com/publication/55f329e7?page=100"> In September 2020, the federal prosecutor Deltan </a> <a title="2022 HHR FCPA Alert page 101" href="https://secure.viewer.zmags.com/publication/55f329e7?page=101"> Governor of the State of Rio de Janeiro, Wilson W</a> <a title="2022 HHR FCPA Alert page 102" href="https://secure.viewer.zmags.com/publication/55f329e7?page=102"> Agreements, and any regulation issued with respec</a> <a title="2022 HHR FCPA Alert page 103" href="https://secure.viewer.zmags.com/publication/55f329e7?page=103"> China China has maintained its momentum in anti-</a> <a title="2022 HHR FCPA Alert page 104" href="https://secure.viewer.zmags.com/publication/55f329e7?page=104"> The Pilot Program Plan also encourages regional p</a> <a title="2022 HHR FCPA Alert page 105" href="https://secure.viewer.zmags.com/publication/55f329e7?page=105"> Guidelines are the “red line” for pharmaceutical </a> <a title="2022 HHR FCPA Alert page 106" href="https://secure.viewer.zmags.com/publication/55f329e7?page=106"> Mexico A 2015 constitutional reform has led to a</a> <a title="2022 HHR FCPA Alert page 107" href="https://secure.viewer.zmags.com/publication/55f329e7?page=107"> New Institutions A key focus of the NAS was the </a> <a title="2022 HHR FCPA Alert page 108" href="https://secure.viewer.zmags.com/publication/55f329e7?page=108"> Local anti-corruption systems • As part of the NA</a> <a title="2022 HHR FCPA Alert page 109" href="https://secure.viewer.zmags.com/publication/55f329e7?page=109"> Under Article 25 of the Administrative Responsibi</a> <a title="2022 HHR FCPA Alert page 110" href="https://secure.viewer.zmags.com/publication/55f329e7?page=110"> service jobs, positions or commissions and partic</a> <a title="2022 HHR FCPA Alert page 111" href="https://secure.viewer.zmags.com/publication/55f329e7?page=111"> Citizens’ Participation Committee obtained a cour</a> <a title="2022 HHR FCPA Alert page 112" href="https://secure.viewer.zmags.com/publication/55f329e7?page=112"> which means that the appointments at the Citizen </a> <a title="2022 HHR FCPA Alert page 113" href="https://secure.viewer.zmags.com/publication/55f329e7?page=113"> ban on holding public office. According to statem</a> <a title="2022 HHR FCPA Alert page 114" href="https://secure.viewer.zmags.com/publication/55f329e7?page=114"> There are, however, certain whistleblower protect</a> <a title="2022 HHR FCPA Alert page 115" href="https://secure.viewer.zmags.com/publication/55f329e7?page=115"> United Kingdom OVERVIEW The UK Bribery Act 201</a> <a title="2022 HHR FCPA Alert page 116" href="https://secure.viewer.zmags.com/publication/55f329e7?page=116"> RELEVANT GUIDANCE The SFO has published insight</a> <a title="2022 HHR FCPA Alert page 117" href="https://secure.viewer.zmags.com/publication/55f329e7?page=117"> or “Guidance”). The SFO stipulated that it publis</a> <a title="2022 HHR FCPA Alert page 118" href="https://secure.viewer.zmags.com/publication/55f329e7?page=118"> Evaluation of Defenses • In evaluating whether a </a> <a title="2022 HHR FCPA Alert page 119" href="https://secure.viewer.zmags.com/publication/55f329e7?page=119"> Although there is no single correct approach to c</a> <a title="2022 HHR FCPA Alert page 120" href="https://secure.viewer.zmags.com/publication/55f329e7?page=120"> Guidance, the SFO makes clear that the DPA Guidan</a> <a title="2022 HHR FCPA Alert page 121" href="https://secure.viewer.zmags.com/publication/55f329e7?page=121"> The DPA Guidance makes clear no company is entitl</a> <a title="2022 HHR FCPA Alert page 122" href="https://secure.viewer.zmags.com/publication/55f329e7?page=122"> Earlier in the year, the SFO concluded its invest</a> <a title="2022 HHR FCPA Alert page 123" href="https://secure.viewer.zmags.com/publication/55f329e7?page=123"> 5 Chapter Multilateral </a> <a title="2022 HHR FCPA Alert page 124" href="https://secure.viewer.zmags.com/publication/55f329e7?page=124"> Context Multilateral development banks (“MDBs”) </a> <a title="2022 HHR FCPA Alert page 125" href="https://secure.viewer.zmags.com/publication/55f329e7?page=125"> Overview of MDB Sanctions Regimes WORLD BANK GRO</a> <a title="2022 HHR FCPA Alert page 126" href="https://secure.viewer.zmags.com/publication/55f329e7?page=126"> Where the SDO or the applicable EO determines tha</a> <a title="2022 HHR FCPA Alert page 127" href="https://secure.viewer.zmags.com/publication/55f329e7?page=127"> Sanctions Board may also hold a hearing at the re</a> <a title="2022 HHR FCPA Alert page 128" href="https://secure.viewer.zmags.com/publication/55f329e7?page=128"> Settlements In addition to contested and unconte</a> <a title="2022 HHR FCPA Alert page 129" href="https://secure.viewer.zmags.com/publication/55f329e7?page=129"> The Sanctions Procedures of the African Developme</a> <a title="2022 HHR FCPA Alert page 130" href="https://secure.viewer.zmags.com/publication/55f329e7?page=130"> Reply. If PIAC includes new evidence or arguments</a> <a title="2022 HHR FCPA Alert page 131" href="https://secure.viewer.zmags.com/publication/55f329e7?page=131"> INTER-AMERICAN DEVELOPMENT BANK GROUP SANCTIONS R</a> <a title="2022 HHR FCPA Alert page 132" href="https://secure.viewer.zmags.com/publication/55f329e7?page=132"> The Sanctions Committee reviews the record, inclu</a> <a title="2022 HHR FCPA Alert page 133" href="https://secure.viewer.zmags.com/publication/55f329e7?page=133"> OTHER MDB SANCTIONS REGIMES: HIGHLIGHTS Certain</a> <a title="2022 HHR FCPA Alert page 134" href="https://secure.viewer.zmags.com/publication/55f329e7?page=134"> Mitigating Factors Described in World Bank </a> <a title="2022 HHR FCPA Alert page 135" href="https://secure.viewer.zmags.com/publication/55f329e7?page=135"> marketing staff, who had allegedly processed the </a> <a title="2022 HHR FCPA Alert page 136" href="https://secure.viewer.zmags.com/publication/55f329e7?page=136"> Moreover, recent Sanctions Board Decisions indica</a> <a title="2022 HHR FCPA Alert page 137" href="https://secure.viewer.zmags.com/publication/55f329e7?page=137"> credit to select respondents culpable of obstruct</a> <a title="2022 HHR FCPA Alert page 138" href="https://secure.viewer.zmags.com/publication/55f329e7?page=138"> The Sanctions Board also expects internal investi</a> <a title="2022 HHR FCPA Alert page 139" href="https://secure.viewer.zmags.com/publication/55f329e7?page=139"> International Cooperation and Referrals Companie</a> <a title="2022 HHR FCPA Alert page 140" href="https://secure.viewer.zmags.com/publication/55f329e7?page=140"> 6 Chapter Arbitration</a> <a title="2022 HHR FCPA Alert page 141" href="https://secure.viewer.zmags.com/publication/55f329e7?page=141"> Transnational Corruption Issues in Internat</a> <a title="2022 HHR FCPA Alert page 142" href="https://secure.viewer.zmags.com/publication/55f329e7?page=142"> Vantage Deepwater v. Petrobras FACTUAL</a> <a title="2022 HHR FCPA Alert page 143" href="https://secure.viewer.zmags.com/publication/55f329e7?page=143"> damages totaling over USD 100 million based on Va</a> <a title="2022 HHR FCPA Alert page 144" href="https://secure.viewer.zmags.com/publication/55f329e7?page=144"> Vantage argued that the Agreement was valid becau</a> <a title="2022 HHR FCPA Alert page 145" href="https://secure.viewer.zmags.com/publication/55f329e7?page=145"> COURT PROCEEDINGS FOLLOWING THE ARBITRAL AWARD </a> <a title="2022 HHR FCPA Alert page 146" href="https://secure.viewer.zmags.com/publication/55f329e7?page=146"> violated public policy.” Echoing the District Cou</a> <a title="2022 HHR FCPA Alert page 147" href="https://secure.viewer.zmags.com/publication/55f329e7?page=147"> Rutas de Lima v. Metropolitan Municip</a> <a title="2022 HHR FCPA Alert page 148" href="https://secure.viewer.zmags.com/publication/55f329e7?page=148"> The Municipality relied on various investigations</a> <a title="2022 HHR FCPA Alert page 149" href="https://secure.viewer.zmags.com/publication/55f329e7?page=149"> Municipality stated that “since the award, new ev</a> <a title="2022 HHR FCPA Alert page 150" href="https://secure.viewer.zmags.com/publication/55f329e7?page=150"> Alexander Brothers v. Alstom FACTUAL BACKGROUND </a> <a title="2022 HHR FCPA Alert page 151" href="https://secure.viewer.zmags.com/publication/55f329e7?page=151"> Reliance on Red Flags During the arbitration, Al</a> <a title="2022 HHR FCPA Alert page 152" href="https://secure.viewer.zmags.com/publication/55f329e7?page=152"> • By its own admission, ABL was able to influen</a> <a title="2022 HHR FCPA Alert page 153" href="https://secure.viewer.zmags.com/publication/55f329e7?page=153"> In a first decision dated April 10, 2018, the Pari</a> <a title="2022 HHR FCPA Alert page 154" href="https://secure.viewer.zmags.com/publication/55f329e7?page=154"> The court determined that “where the arbitration </a> <a title="2022 HHR FCPA Alert page 155" href="https://secure.viewer.zmags.com/publication/55f329e7?page=155"> Bariven v. Wells Ultimate Service FACTUAL BACKGR</a> <a title="2022 HHR FCPA Alert page 156" href="https://secure.viewer.zmags.com/publication/55f329e7?page=156"> Mr. Rincón allegedly attempted to conceal this sc</a> <a title="2022 HHR FCPA Alert page 157" href="https://secure.viewer.zmags.com/publication/55f329e7?page=157"> to be so closely connected to corruption if: (i) </a> <a title="2022 HHR FCPA Alert page 158" href="https://secure.viewer.zmags.com/publication/55f329e7?page=158"> For more information, please contact: KEVIN T. A</a>