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
2/13/2024
/ Bribery ,
China ,
CIPA ,
Clawbacks ,
Corporate Counsel ,
Corruption Perceptions Index ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Incentives ,
Pilot Programs ,
Popular ,
Pre-Judgment Interest ,
Securities and Exchange Commission (SEC) ,
Transparency International ,
Venezuela ,
Whistleblowers
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
12/19/2023
/ Anti-Money Laundering ,
Bribery ,
Charter Communications ,
Compliance ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Self-Disclosure Requirements ,
Speedy Trial Act ,
Whistleblowers ,
White Collar Crimes ,
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
5/17/2023
/ 1MDB ,
Africa ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Disgorgement ,
Forgery ,
Misappropriation ,
Money Laundering ,
Olympics ,
Securities and Exchange Commission (SEC) ,
Swiss Banks ,
Venezuela ,
Whistleblowers
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
4/12/2023
/ Anti-Corruption ,
Bribery ,
Clawbacks ,
Corporate Counsel ,
Corporate Governance ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Incentive Compensation ,
OECD ,
Securities and Exchange Commission (SEC)
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
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
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
On November 29, 2017, Deputy Attorney General Rod Rosenstein announced a new “FCPA Corporate Enforcement Policy” (“Policy”) that extends and revises the FCPA Pilot Program. In his announcement, DAG Rosenstein explained that...more
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
7/20/2017
/ Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Disgorgement ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Forfeiture ,
Guilty Pleas ,
India ,
Malaysia ,
Money Laundering ,
OECD ,
Oil & Gas ,
Popular ,
Securities and Exchange Commission (SEC) ,
UK ,
Vietnam
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
10/28/2016
/ Africa ,
Anti-Corruption ,
Brazil ,
China ,
Corporate Counsel ,
Cosmetics ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
India ,
Pharmaceutical Industry ,
Russia ,
Securities and Exchange Commission (SEC) ,
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
9/20/2016
/ Administrative Law Judge (ALJ) ,
Anti-Corruption ,
Austria ,
Brazil ,
Bribery ,
China ,
Civil Monetary Penalty ,
Class Action ,
Compliance ,
Corporate Counsel ,
Disgorgement ,
Federal Contractors ,
Foreign Corrupt Practices Act (FCPA) ,
Health Care Providers ,
Hedge Funds ,
Petrobras ,
Pharmaceutical Industry ,
Popular ,
Public Procurement Policies ,
Russia ,
Securities and Exchange Commission (SEC) ,
Severance Agreements ,
Ukraine ,
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
6/28/2016
/ Anti-Corruption ,
Brazil ,
Bribery ,
Convictions ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
IRS ,
Scandals ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Tax Deductions ,
Transparency ,
UK