News & Analysis as of

Anti-Corruption Jurisdiction

Update on Sapin II law

by White & Case LLP on

On 8 November 2016, the French Parliament passed a law targeting transparency, anti-corruption and the modernisation of the economy, known as the Sapin II Law. This law entered into force on 11 December 2016. Consequently,...more

FCPA Compliance and Ethics Report-Episode 167-Mara Senn on the Top 10 Practices in a Cross-Border Investigation

by Thomas Fox on

In this episode I visit with noted white collar practitioner Mara Senn who discusses her top 10 best practices when conducting cross-border investigations. ...more

DOJ Guidance Underscores Importance of Anti-corruption Due Diligence in International M&A Transactions

by Latham & Watkins LLP on

FCPA Opinion Release provides insight into the jurisdictional reach of the FCPA and the level of due diligence the DOJ expects. On November 7, 2014, the US Department of Justice (DOJ) issued its second and final...more

The World in US Courts: Decisions Discussed in This Issue: Fall 2013

Orrick is pleased to announce the third issue of The World in US Courts: Orrick’s Quarterly Review of Decisions Applying US Law To Global Business and Cross-Border Activities. This issue discusses 33 new decisions that...more

Global Anti-Corruption Enforcement And Emerging Practical Issues

by Michael Volkov on

As global enforcement becomes a reality, companies face a unique set of risks which can be mind-numbing in complications. With the long-arm reach of the FCPA, UK Bribery Act and other anti-corruption laws, more enforcement...more

Canadian Government Announces Proposed Amendments to Anticorruption Law

by Morgan Lewis on

Amendments aim to improve enforcement of Canadian foreign corruption law by expanding jurisdiction, creating a books and records offense, eliminating the facilitation payments exception, redefining "business" and enforcement...more

Canada Gets Tough On Corruption

by Dentons on

In the wake of recent anti-corruption cases brought against two Canadian companies, the Government of Canada has signaled its continuing commitment to fight foreign corruption by proposing significant amendments to the...more

"Anti-Corruption Due Diligence in Corporate Transactions: Implementing a Risk-Based Approach"

Anti-corruption issues continue to present significant risks in acquisition and investment transactions because regulators continue robust enforcement in this area and emerging markets often present the greatest economic...more

Significant Amendments Proposed to Strengthen Canada’s Anti-Corruption Regime

by Thomas Fox on

Ed. Note-this week there was a-buzz from North of the Border where it was announced that Canada was considering amendments to strengthen the Canadian anti-corruption law, the Corruptions of Public Officials Act. I ask John...more

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