Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
6/17/2024
/ Anti-Corruption ,
Asset Management ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fund Managers ,
Ministry of Finance ,
Money Laundering ,
Renewable Energy ,
Section 7 of UKBA ,
Securities and Exchange Commission (SEC) ,
Self-Reporting ,
Venezuela ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
5/15/2024
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
DPA ,
Embezzlement ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Self-Disclosure Requirements ,
Serious Fraud Office (SFO) ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
4/17/2024
/ Anti-Bribery ,
Anti-Corruption ,
Asset Recovery ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
EU ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Mexico ,
Money Laundering ,
OECD ,
Pilot Programs ,
Popular ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Whistleblowers ,
World Bank
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
1/18/2024
/ Anti-Bribery ,
Anti-Corruption ,
Asset Recovery ,
Brazil ,
Bribery ,
CFTC ,
China ,
Commodity Exchange Act (CEA) ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
NDAA ,
OECD ,
Popular ,
Presidential Proclamations ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
9/13/2023
/ Adoption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Foreign Official ,
International Corruption Unit (ICU) ,
Mexico ,
Military Service Members ,
Money Laundering ,
National Security ,
Oil & Gas ,
OPEC ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
7/28/2023
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Brazil ,
Bribery ,
Corporate Counsel ,
Corruption ,
Cryptocurrency ,
Embezzlement ,
European Parliament ,
Extradition ,
Foreign Corrupt Practices Act (FCPA) ,
Mexico ,
Popular ,
Serious Fraud Office (SFO) ,
Speedy Trial Act ,
UK ,
Venezuela ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
1/11/2023
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Declination ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
OECD ,
Popular ,
Recidivism ,
Securities and Exchange Commission (SEC) ,
Venezuela ,
Wire Transfers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
9/14/2022
/ Anti-Bribery ,
Anti-Corruption ,
Blacklist ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
DCIS ,
Department of Justice (DOJ) ,
En Banc Review ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Money Laundering ,
Nigeria ,
OECD ,
Paraguay ,
Peru ,
Popular ,
Russia ,
Securities and Exchange Commission (SEC) ,
Semiconductors ,
South Korea ,
Suspensions & Debarments ,
UK ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
8/17/2022
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Ecuador ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Money Laundering ,
Serious Fraud Office (SFO) ,
Transparency ,
UK ,
US State Departments ,
Venezuela ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
4/13/2022
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Ecuador ,
Foreign Corrupt Practices Act (FCPA) ,
Greece ,
Kickbacks ,
Mexico ,
Money Laundering ,
Nigeria ,
OECD ,
Russia ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela ,
World Bank
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...more
4/14/2021
/ Anti-Corruption ,
Audits ,
Brazil ,
Bribery ,
CFOs ,
Civil Monetary Penalty ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Due Diligence ,
Ecuador ,
Hedge Funds ,
Money Laundering ,
Oil & Gas ,
Popular ,
Procurement Guidelines ,
Sanctions ,
Scotland ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela
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...more
3/18/2021
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Criminal Justice Act ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
Hong Kong ,
Initial Public Offering (IPO) ,
Investigations ,
Investment Banks ,
Mexico ,
Money Laundering ,
Motion to Compel ,
Personal Protective Equipment ,
Petrobras ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Spain ,
UK ,
UK Supreme Court ,
World Bank
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...more
12/16/2020
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Citgo ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Joe Biden ,
Mexico ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela ,
Whistleblowers ,
World Bank
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...more
11/18/2020
/ Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Coronavirus/COVID-19 ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Motion to Dismiss ,
OECD ,
Russia ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Wire Fraud
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...more
10/13/2020
/ Anti-Corruption ,
Brazil ,
Bribery ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Indictments ,
Mexico ,
Money Laundering ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
Sovereign Wealth Funds ,
Whistleblower Awards
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...more
6/12/2019
/ Anti-Corruption ,
Argentina ,
Austria ,
Banks ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Guilty Pleas ,
Hong Kong ,
Italy ,
Malaysia ,
Mexico ,
Spain ,
Venezuela ,
Warrants ,
World Cup
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 in the past month, with links to primary...more
3/20/2019
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Popular ,
Securities and Exchange Commission (SEC) ,
Sweden ,
UK ,
Venezuela ,
Whistleblowers
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 in the past month, with links to primary...more
1/16/2019
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Hong Kong ,
Iraq ,
Money Laundering ,
Pipelines ,
Popular ,
Securities and Exchange Commission (SEC)
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...more
10/9/2018
/ Anti-Corruption ,
Argentina ,
Brazil ,
Bribery ,
Canada ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Guilty Pleas ,
Popular ,
Securities and Exchange Commission (SEC) ,
Switzerland ,
UK ,
Uzbekistan
We will provide a summary and link of primary sources for the most important ones of cases concerning international corruption in July in order to grasp the full picture by busy internal lawyers and compliance experts. Who...more
10/2/2018
/ Banking Sector ,
Brazil ,
Bribery ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Embezzlement ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
Hong Kong ,
Money Laundering ,
Oil & Gas ,
Switzerland ,
Venezuela
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...more
9/18/2018
/ Anti-Corruption ,
Banks ,
Barbados ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Korea ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
Slovenia ,
UK
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...more
8/15/2018
/ Banking Sector ,
Brazil ,
Bribery ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Embezzlement ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
Hong Kong ,
Money Laundering ,
Oil & Gas ,
Switzerland ,
Venezuela
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...more
2/28/2018
/ Anti-Corruption ,
Brazil ,
Bribery ,
Class Action ,
Corporate Counsel ,
Criminal Liability ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Israel ,
Peru ,
Popular ,
Russia ,
Saudi Arabia ,
Securities and Exchange Commission (SEC)
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...more
1/30/2018
/ Anti-Corruption ,
Anti-Kickback Statute ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Italy ,
Nigeria ,
Oil & Gas ,
Singapore ,
UK
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...more
9/25/2017
/ Anti-Corruption ,
Austria ,
Brazil ,
Bribery ,
Canada ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Reporting ,
Foreign Corrupt Practices Act (FCPA) ,
Korea ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
Spain ,
UK ,
Ukraine