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<br /> FCPA & Anti-Bribery<br /> Fall 2023 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 /> © 2023 Hughes Hubbard & Reed LLP<br /> Anti-Corruption and Internal<br /> Investigations Practice Group<br /> PARTNERS<br /> Kevin T. Abikoff<br /> Derek J. T. Adler<br /> Benjamin Britz<br /> Kenyen Brown<br /> Kevin T. Carroll<br /> Charles W. Cohen<br /> Michael A. DeBernardis<br /> Jan Dunin-Wasowicz<br /> Diego Durán de la Vega<br /> Anne Hukkelaas Gaustad<br /> Terence Healy<br /> Yi Chin Ho<br /> Michael H. Huneke<br /> Christine (Yi) Kang<br /> Marie-Agnès Nicolas<br /> Neil J. Oxford<br /> Laura N. Perkins<br /> Salim Jorge Saud Neto*<br /<a title="HHR FCPA Fall 2023 Alert page 1" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=1"> FCPA & Anti-Bribery Fall 2023 Alert Hughes Hu</a> <a title="HHR FCPA Fall 2023 Alert page 2" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=2"> Anti-Corruption and Internal Investigations Pract</a> <a title="HHR FCPA Fall 2023 Alert page 3" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=3"> Contributions Executive Editors Ke</a> <a title="HHR FCPA Fall 2023 Alert page 4" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=4"> Introduction </a> <a title="HHR FCPA Fall 2023 Alert page 5" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=5"> Table of Contents CHAPTER 1 • HIGHLIGHTS, TREN</a> <a title="HHR FCPA Fall 2023 Alert page 6" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=6"> Table of Contents continued </a> <a title="HHR FCPA Fall 2023 Alert page 7" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=7"> Table of Contents continued Risks Assoc</a> <a title="HHR FCPA Fall 2023 Alert page 8" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=8"> Table of Contents continued Anti-Corruption En</a> <a title="HHR FCPA Fall 2023 Alert page 9" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=9"> 1 Chapter Highlights, Tre</a> <a title="HHR FCPA Fall 2023 Alert page 10" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=10"> Recent Highlights The past year has seen several</a> <a title="HHR FCPA Fall 2023 Alert page 11" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=11"> a presumption of a declination of prosecution if </a> <a title="HHR FCPA Fall 2023 Alert page 12" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=12"> Three-time offender ABB gets DPA, avoids monitor,</a> <a title="HHR FCPA Fall 2023 Alert page 13" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=13"> DOJ Clawback Pilot Program puts compliance compen</a> <a title="HHR FCPA Fall 2023 Alert page 14" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=14"> French PNF issues new guidelines on CJIPs The ab</a> <a title="HHR FCPA Fall 2023 Alert page 15" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=15"> payment of cryptocurrency worth $40 million </a> <a title="HHR FCPA Fall 2023 Alert page 16" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=16"> Trends & Lessons TRENDS “Waiting for the Next </a> <a title="HHR FCPA Fall 2023 Alert page 17" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=17"> if a monitor is appropriate. The dearth of monito</a> <a title="HHR FCPA Fall 2023 Alert page 18" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=18"> LESSONS Conduct thorough M&A due diligence and </a> <a title="HHR FCPA Fall 2023 Alert page 19" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=19"> President Gordon Coburn and Chief Legal Officer S</a> <a title="HHR FCPA Fall 2023 Alert page 20" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=20"> • Examine Carefully the Qualifications of Agent</a> <a title="HHR FCPA Fall 2023 Alert page 21" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=21"> and that the recipients are legitimate charitable</a> <a title="HHR FCPA Fall 2023 Alert page 22" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=22"> it is able to claw back from employees who engage</a> <a title="HHR FCPA Fall 2023 Alert page 23" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=23"> Ensure full compliance with conditions of resolut</a> <a title="HHR FCPA Fall 2023 Alert page 24" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=24"> 2 Chapter FCPA</a> <a title="HHR FCPA Fall 2023 Alert page 25" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=25"> FCPA Elements and Penalties The FCPA has two fun</a> <a title="HHR FCPA Fall 2023 Alert page 26" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=26"> problem—variously described in the pertinent auth</a> <a title="HHR FCPA Fall 2023 Alert page 27" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=27"> or performance of a contract with a foreign gover</a> <a title="HHR FCPA Fall 2023 Alert page 28" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=28"> Willful violations of the Accounting Provisions c</a> <a title="HHR FCPA Fall 2023 Alert page 29" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=29"> Policy Updates Over the course of 2023, the DOJ </a> <a title="HHR FCPA Fall 2023 Alert page 30" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=30"> timely and appropriately remediate may now receiv</a> <a title="HHR FCPA Fall 2023 Alert page 31" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=31"> companies will actively preserve, collect, and pr</a> <a title="HHR FCPA Fall 2023 Alert page 32" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=32"> imposing penalties against employees involved in </a> <a title="HHR FCPA Fall 2023 Alert page 33" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=33"> acquired entity and self-reports that misconduct </a> <a title="HHR FCPA Fall 2023 Alert page 34" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=34"> the Polite Memo attempts to provide additional tr</a> <a title="HHR FCPA Fall 2023 Alert page 35" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=35"> INCREASING FOCUS ON NATIONAL SECURITY-RELATED PRO</a> <a title="HHR FCPA Fall 2023 Alert page 36" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=36"> Opinion Procedure Releases RELEASE NO. 23-01 O</a> <a title="HHR FCPA Fall 2023 Alert page 37" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=37"> FCPA Settlements and Enforcement Actions: </a> <a title="HHR FCPA Fall 2023 Alert page 38" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=38"> The SEC also noted that tourism activities were o</a> <a title="HHR FCPA Fall 2023 Alert page 39" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=39"> Conduct According to the DOJ and SEC, between a</a> <a title="HHR FCPA Fall 2023 Alert page 40" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=40"> parties, payment of higher commissions than contr</a> <a title="HHR FCPA Fall 2023 Alert page 41" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=41"> documentation prepared often did not include the </a> <a title="HHR FCPA Fall 2023 Alert page 42" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=42"> Superintendence of Industry and Commerce, the cou</a> <a title="HHR FCPA Fall 2023 Alert page 43" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=43"> Corsa Coal On March 8, 2023, the DOJ announced th</a> <a title="HHR FCPA Fall 2023 Alert page 44" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=44"> Ericsson On March 2, 2023, the DOJ announced that</a> <a title="HHR FCPA Fall 2023 Alert page 45" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=45"> Similarly, regarding the China scheme, Ericsson a</a> <a title="HHR FCPA Fall 2023 Alert page 46" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=46"> Conduct In 2014, Stars Group acquired PokerStar</a> <a title="HHR FCPA Fall 2023 Alert page 47" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=47"> Conduct During the relevant period, Frank’s was</a> <a title="HHR FCPA Fall 2023 Alert page 48" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=48"> Gartner, Inc. On May 26, 2023, Gartner, Inc. (“Ga</a> <a title="HHR FCPA Fall 2023 Alert page 49" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=49"> Resolution The SEC agreed to resolve these alle</a> <a title="HHR FCPA Fall 2023 Alert page 50" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=50"> Resolution Philips is a repeat offender, having</a> <a title="HHR FCPA Fall 2023 Alert page 51" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=51"> The SEC pointed to a number of red flags that aros</a> <a title="HHR FCPA Fall 2023 Alert page 52" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=52"> 2022 ABB On December 2, 2022, the DOJ announced t</a> <a title="HHR FCPA Fall 2023 Alert page 53" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=53"> Once work under the contract was underway, ABB en</a> <a title="HHR FCPA Fall 2023 Alert page 54" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=54"> [its] ever deepening partnerships in the global fi</a> <a title="HHR FCPA Fall 2023 Alert page 55" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=55"> conspired to pay over $100 million and other thin</a> <a title="HHR FCPA Fall 2023 Alert page 56" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=56"> Conduct in the DRC In the DRC, Glencore admitted</a> <a title="HHR FCPA Fall 2023 Alert page 57" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=57"> Glencore also defrauded other market participants</a> <a title="HHR FCPA Fall 2023 Alert page 58" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=58"> The DOJ did not credit the $39,598,367 penalty le</a> <a title="HHR FCPA Fall 2023 Alert page 59" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=59"> Restitution Claims On February 27, 2023, Distri</a> <a title="HHR FCPA Fall 2023 Alert page 60" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=60"> Angeles 280 SCST Bunker Fuel price. On August 10,</a> <a title="HHR FCPA Fall 2023 Alert page 61" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=61"> Subsequently, in 2012, the Brazilian legislature </a> <a title="HHR FCPA Fall 2023 Alert page 62" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=62"> Finally, GOL paid bribes through a consulting com</a> <a title="HHR FCPA Fall 2023 Alert page 63" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=63"> internal investigation, translating key documents</a> <a title="HHR FCPA Fall 2023 Alert page 64" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=64"> According to the SEC Order, in Algeria, Honeywell</a> <a title="HHR FCPA Fall 2023 Alert page 65" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=65"> bribes, and the DOJ agreed to credit up to 100 pe</a> <a title="HHR FCPA Fall 2023 Alert page 66" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=66"> KT Corporation On February 17, 2022, the SEC anno</a> <a title="HHR FCPA Fall 2023 Alert page 67" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=67"> accounts of members of the Korean National Assemb</a> <a title="HHR FCPA Fall 2023 Alert page 68" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=68"> Resolution KT agreed to pay a disgorgement of $</a> <a title="HHR FCPA Fall 2023 Alert page 69" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=69"> such as paying for foreign officials to attend te</a> <a title="HHR FCPA Fall 2023 Alert page 70" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=70"> services on the project. The Oracle Turkey sales </a> <a title="HHR FCPA Fall 2023 Alert page 71" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=71"> According to the SEC, “one of the sales employees</a> <a title="HHR FCPA Fall 2023 Alert page 72" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=72"> continue to fully cooperate in any ongoing U.S. i</a> <a title="HHR FCPA Fall 2023 Alert page 73" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=73"> The conduct at issue in the DOJ and SEC resolutio</a> <a title="HHR FCPA Fall 2023 Alert page 74" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=74"> under contracts, or to avoid fines. The payments, </a> <a title="HHR FCPA Fall 2023 Alert page 75" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=75"> With respect to the SEC’s cease-and-desist order,</a> <a title="HHR FCPA Fall 2023 Alert page 76" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=76"> Agreement (“NPA”) with the DOJ for alleged bribes</a> <a title="HHR FCPA Fall 2023 Alert page 77" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=77"> Although the various transactions by which the br</a> <a title="HHR FCPA Fall 2023 Alert page 78" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=78"> FCPA Settlements and Enforcement Actions: </a> <a title="HHR FCPA Fall 2023 Alert page 79" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=79"> The Ecuador Scheme In connection with the Ecuado</a> <a title="HHR FCPA Fall 2023 Alert page 80" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=80"> March 16, 2022, the DOJ filed a single-count infor</a> <a title="HHR FCPA Fall 2023 Alert page 81" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=81"> and more than 100 of its affiliates—including Ala</a> <a title="HHR FCPA Fall 2023 Alert page 82" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=82"> provisions of the FCPA. The information alleges t</a> <a title="HHR FCPA Fall 2023 Alert page 83" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=83"> According to the indictment, Vielma-Mora and his </a> <a title="HHR FCPA Fall 2023 Alert page 84" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=84"> The DOJ alleges that, in connection with seeking </a> <a title="HHR FCPA Fall 2023 Alert page 85" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=85"> U.S. and took no actions that were connected to t</a> <a title="HHR FCPA Fall 2023 Alert page 86" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=86"> to “classified information.” However, Judge Hoyt c</a> <a title="HHR FCPA Fall 2023 Alert page 87" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=87"> $550 million in profits was paid in bribes to the </a> <a title="HHR FCPA Fall 2023 Alert page 88" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=88"> In exchange for these bribes, Berkowitz and other</a> <a title="HHR FCPA Fall 2023 Alert page 89" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=89"> Eastern District of New York entered final judgmen</a> <a title="HHR FCPA Fall 2023 Alert page 90" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=90"> SEC, Berko took a number of deliberate measures t</a> <a title="HHR FCPA Fall 2023 Alert page 91" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=91"> timely voluntary disclosure, the DOJ was able to </a> <a title="HHR FCPA Fall 2023 Alert page 92" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=92"> From 2016 through 2020, Hobson and Cushmore cause</a> <a title="HHR FCPA Fall 2023 Alert page 93" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=93"> Beginning in 2011 and continuing until well after</a> <a title="HHR FCPA Fall 2023 Alert page 94" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=94"> Pursuant to the sham agreements and invoices, Vit</a> <a title="HHR FCPA Fall 2023 Alert page 95" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=95"> intermediary companies. The bribes were made thro</a> <a title="HHR FCPA Fall 2023 Alert page 96" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=96"> According to the court documents, between 2009 an</a> <a title="HHR FCPA Fall 2023 Alert page 97" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=97"> Cary Yan and Gina Zhou On December 1, 2022, Cary </a> <a title="HHR FCPA Fall 2023 Alert page 98" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=98"> 3 Chapter France: Anti-Co</a> <a title="HHR FCPA Fall 2023 Alert page 99" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=99"> France Anti-Bribery Update In 2016, France insti</a> <a title="HHR FCPA Fall 2023 Alert page 100" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=100"> CRIMINALIZATION OF INFLUENCE PEDDLING French la</a> <a title="HHR FCPA Fall 2023 Alert page 101" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=101"> The Convention Judiciaire d’Intérêt Public— </a> <a title="HHR FCPA Fall 2023 Alert page 102" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=102"> ADVANTAGES OF CJIPS No admission of guilt. A CJ</a> <a title="HHR FCPA Fall 2023 Alert page 103" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=103"> information disclosed by the legal entity where t</a> <a title="HHR FCPA Fall 2023 Alert page 104" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=104"> When negotiating the CJIP, the 2023 PNF Guideline</a> <a title="HHR FCPA Fall 2023 Alert page 105" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=105"> a reasonable time after the company becomes aware</a> <a title="HHR FCPA Fall 2023 Alert page 106" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=106"> The 2023 PNF Guidelines and the 2020 Ministry of </a> <a title="HHR FCPA Fall 2023 Alert page 107" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=107"> direct and indirect profits gained from the corrup</a> <a title="HHR FCPA Fall 2023 Alert page 108" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=108"> A Company’s Affirmative Obligation to Implem</a> <a title="HHR FCPA Fall 2023 Alert page 109" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=109"> AFA’S RECOMMENDATIONS FOR COMPLIANCE PROGRAMS I</a> <a title="HHR FCPA Fall 2023 Alert page 110" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=110"> • Risk mapping: According to the AFA, the risk</a> <a title="HHR FCPA Fall 2023 Alert page 111" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=111"> particularly be attended by board members, direct</a> <a title="HHR FCPA Fall 2023 Alert page 112" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=112"> • Control notice. The AFA sends a control noti</a> <a title="HHR FCPA Fall 2023 Alert page 113" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=113"> (sic). Indeed, it appears that phase 2 would be l</a> <a title="HHR FCPA Fall 2023 Alert page 114" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=114"> The AFA has a number of choices in concluding the</a> <a title="HHR FCPA Fall 2023 Alert page 115" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=115"> • 178 were designed to ensure compliance with </a> <a title="HHR FCPA Fall 2023 Alert page 116" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=116"> • Code of conduct: The AFA specified that the d</a> <a title="HHR FCPA Fall 2023 Alert page 117" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=117"> Oversight of Compliance With Law 68, 678 </a> <a title="HHR FCPA Fall 2023 Alert page 118" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=118"> The French Court-Imposed Monitorship Under Sapin</a> <a title="HHR FCPA Fall 2023 Alert page 119" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=119"> Successor Liability for Corruption Offenses</a> <a title="HHR FCPA Fall 2023 Alert page 120" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=120"> under relevant anti-corruption, economic sanction</a> <a title="HHR FCPA Fall 2023 Alert page 121" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=121"> Recent Enforcement Actions TECHNIP On June 22,</a> <a title="HHR FCPA Fall 2023 Alert page 122" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=122"> disclosure of facts starting from October 2018, t</a> <a title="HHR FCPA Fall 2023 Alert page 123" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=123"> The PNF determined that the profits gained by Bouy</a> <a title="HHR FCPA Fall 2023 Alert page 124" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=124"> victims by the company), they also noted that the</a> <a title="HHR FCPA Fall 2023 Alert page 125" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=125"> Following information received from the British N</a> <a title="HHR FCPA Fall 2023 Alert page 126" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=126"> DORIS GROUP On June 9, 2022, the Doris Group SA</a> <a title="HHR FCPA Fall 2023 Alert page 127" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=127"> 4 Chapter Anti-Corruption </a> <a title="HHR FCPA Fall 2023 Alert page 128" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=128"> Anti-Corruption Enforcement Update: Brazil RELEV</a> <a title="HHR FCPA Fall 2023 Alert page 129" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=129"> Federation to delegate the negotiation of Lenienc</a> <a title="HHR FCPA Fall 2023 Alert page 130" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=130"> size and structural complexity, as well as the us</a> <a title="HHR FCPA Fall 2023 Alert page 131" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=131"> chief prosecutor of Operation Car Wash, Deltan Da</a> <a title="HHR FCPA Fall 2023 Alert page 132" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=132"> ENFORCEMENT HIGHLIGHTS Recent Settlements Anti-</a> <a title="HHR FCPA Fall 2023 Alert page 133" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=133"> Federal Agencies earlier in 2022, with (i) Steric</a> <a title="HHR FCPA Fall 2023 Alert page 134" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=134"> Improbity Law and the Clean Companies Act. Additi</a> <a title="HHR FCPA Fall 2023 Alert page 135" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=135"> Mar Holding Participações S.A. e Operadora e Agên</a> <a title="HHR FCPA Fall 2023 Alert page 136" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=136"> While this was the first Leniency Agreement entere</a> <a title="HHR FCPA Fall 2023 Alert page 137" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=137"> In addition to States, Brazilian Municipalities h</a> <a title="HHR FCPA Fall 2023 Alert page 138" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=138"> During 2023, the ANPD has also released its Regul</a> <a title="HHR FCPA Fall 2023 Alert page 139" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=139"> Anti-Corruption Enforcement Update: China OVERVI</a> <a title="HHR FCPA Fall 2023 Alert page 140" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=140"> the provisions punishing bribery crimes committed</a> <a title="HHR FCPA Fall 2023 Alert page 141" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=141"> corruption, traffic law enforcement, exam cheatin</a> <a title="HHR FCPA Fall 2023 Alert page 142" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=142"> Proposed Revision II: Clarifying That Commercial </a> <a title="HHR FCPA Fall 2023 Alert page 143" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=143"> practice such as providing improper benefits to he</a> <a title="HHR FCPA Fall 2023 Alert page 144" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=144"> More than 200 individuals have been subject to in</a> <a title="HHR FCPA Fall 2023 Alert page 145" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=145"> UPDATES ON CROSS-BORDER DATA TRANSFER FRAMEWORK </a> <a title="HHR FCPA Fall 2023 Alert page 146" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=146"> Contract Terms: In addition to the elements discu</a> <a title="HHR FCPA Fall 2023 Alert page 147" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=147"> On May 21, 2023, CAC announced that “Micron’s pro</a> <a title="HHR FCPA Fall 2023 Alert page 148" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=148"> Anti-Corruption Enforcement Update: </a> <a title="HHR FCPA Fall 2023 Alert page 149" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=149"> RELEVANT GUIDANCE The Serious Fraud Office (“SF</a> <a title="HHR FCPA Fall 2023 Alert page 150" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=150"> Relevance of Compliance Programs The SFO examin</a> <a title="HHR FCPA Fall 2023 Alert page 151" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=151"> company may be able to improve its compliance eff</a> <a title="HHR FCPA Fall 2023 Alert page 152" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=152"> 5. Communication (and training): companies must</a> <a title="HHR FCPA Fall 2023 Alert page 153" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=153"> DPA Terms According to the guidance, a DPA must</a> <a title="HHR FCPA Fall 2023 Alert page 154" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=154"> 5 Chapter Anti-Corrupti</a> <a title="HHR FCPA Fall 2023 Alert page 155" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=155"> Multilateral Development Bank Sanctions Multilat</a> <a title="HHR FCPA Fall 2023 Alert page 156" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=156"> Recent Sanctions for Corrupt Practices A signific</a> <a title="HHR FCPA Fall 2023 Alert page 157" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=157"> the contracts. Getinsa Vietnam was debarred with </a> <a title="HHR FCPA Fall 2023 Alert page 158" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=158"> approvals, and misrepresented the payments as pro</a> <a title="HHR FCPA Fall 2023 Alert page 159" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=159"> AIM Consultants. On February 23, 2022, the World </a> <a title="HHR FCPA Fall 2023 Alert page 160" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=160"> Lessons from Sanctions Decisions Regarding </a> <a title="HHR FCPA Fall 2023 Alert page 161" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=161"> No. 78 ¶ 56 (2015)). More broadly, corrupt intent</a> <a title="HHR FCPA Fall 2023 Alert page 162" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=162"> </a> <a title="HHR FCPA Fall 2023 Alert page 163" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=163"> </a> <a title="HHR FCPA Fall 2023 Alert page 164" href="https://secure.viewer.zmags.com/publication/5d7a4366?page=164"> For more information, please contact: KEVIN T. A</a>