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
2/23/2022
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corruption Perceptions Index ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Kickbacks ,
Popular ,
U.S. Commerce Department
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
9/18/2020
/ 1MDB ,
Anti-Corruption ,
Bribery ,
China ,
Consumer Loan Companies ,
Corporate Counsel ,
Department of Justice (DOJ) ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
Herbalife ,
Joint Venture ,
Mexico ,
Office of Foreign Assets Control (OFAC) ,
Poland ,
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
9/25/2019
/ Anti-Bribery ,
Anti-Corruption ,
Cooperation ,
Corporate Counsel ,
Cybersecurity ,
Financial Institutions ,
Foreign Corrupt Practices Act (FCPA) ,
Guatemala ,
Guilty Pleas ,
Hong Kong ,
Mexico ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
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
12/20/2018
/ Anti-Corruption ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Kenya ,
Securities and Exchange Commission (SEC) ,
SFO ,
Venezuela ,
Whistleblowers ,
Yates Memorandum
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
7/10/2018
/ Administrative Law Judge (ALJ) ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
FOIA ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Fraud ,
Germany ,
Iraq ,
Lucia v SEC ,
Norway ,
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
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
8/28/2017
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Financial Conduct Authority (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Jury Trial ,
Libor ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Trump Administration
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
4/20/2017
/ Anti-Corruption ,
Argentina ,
Brazil ,
Bribery ,
China ,
Compliance ,
Corruption ,
Department of Justice (DOJ) ,
Finland ,
Foreign Corrupt Practices Act (FCPA) ,
Mexico ,
Mismanagement ,
OECD ,
Political Corruption ,
Securities and Exchange Commission (SEC) ,
South Korea ,
Telecommunications ,
Thailand ,
TRACE ,
UK ,
Working Groups