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
4/24/2019
/ Africa ,
Anti-Corruption ,
Bribery ,
Canada ,
CFTC ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Popular ,
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
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
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
4/30/2018
/ Anti-Corruption ,
Argentina ,
Bribery ,
Canada ,
China ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Guilty Pleas ,
Israel ,
OECD ,
Saudi Arabia ,
Securities and Exchange Commission (SEC) ,
Singapore ,
South Korea ,
Switzerland
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
3/21/2018
/ Anti-Corruption ,
Bribery ,
Canada ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Digital Realty Trust Inc v Somers ,
Dodd-Frank ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Germany ,
Money Laundering ,
RICO ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Singapore ,
South Korea ,
Transparency ,
Venezuela ,
Whistleblower Protection Policies ,
White Collar Crimes
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
11/30/2017
/ Anti-Corruption ,
Bribery ,
Canada ,
China ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Haiti ,
OECD ,
Sweden ,
TRACE ,
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
10/30/2017
/ Anti-Corruption ,
Australia ,
Bribery ,
Canada ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Securities and Exchange Commission (SEC) ,
Sweden ,
Transparency ,
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
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
3/28/2017
/ Anti-Corruption ,
Austria ,
Bribery ,
Canada ,
Compliance ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Haiti ,
Hungary ,
Panama Papers ,
Retaliation ,
Securities and Exchange Commission (SEC) ,
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 from the past month, with links to primary...more
5/12/2016
/ Anti-Corruption ,
Bribery ,
Canada ,
Casinos ,
China ,
Compliance ,
Corporate Counsel ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Foreign Corrupt Practices Act (FCPA) ,
Kickbacks ,
Panama Papers ,
Real Estate Investments ,
Securities Fraud ,
Self-Reporting ,
UK ,
UK Bribery Act ,
US v Yates ,
Venezuela ,
Young Lawyers