In one of Europe’s largest cross-border corruption investigations, involving multiple jurisdictions including Germany, the United Kingdom, France, and Austria, one chapter concluded at the end of last week: On February 9,...more
2/20/2018
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Anti-Corruption ,
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Disgorgement ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Policy Violations ,
Popular ,
Subsidiaries ,
Supervisors
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