In order to provide an overview for busy in-house counsel and compliance professionals, we’ve summarized below some of the most important international anti-corruption developments from the past month, with links to primary...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
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
8/15/2019
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Greece ,
Guilty Pleas ,
Japan ,
OECD ,
Popular ,
Subsidiaries ,
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
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
6/12/2019
/ Anti-Corruption ,
Argentina ,
Austria ,
Banks ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Guilty Pleas ,
Hong Kong ,
Italy ,
Malaysia ,
Mexico ,
Spain ,
Venezuela ,
Warrants ,
World Cup
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
5/14/2019
/ Anti-Corruption ,
Attorney-Client Privilege ,
Bribery ,
Compliance ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
New Guidance ,
OECD ,
Popular ,
Ukraine
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice’s Criminal Division, Brian Benczkowski, announced the release of an updated version of the “Evaluation of Corporate Compliance...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
4/24/2019
/ Africa ,
Anti-Corruption ,
Bribery ,
Canada ,
CFTC ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Popular ,
UK
In early March 2019, the Department of Justice (DOJ) revised its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the Policy). First announced in November 2017, the Policy is designed to encourage companies...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 in the past month, with links to primary...more
3/20/2019
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Popular ,
Securities and Exchange Commission (SEC) ,
Sweden ,
UK ,
Venezuela ,
Whistleblowers
On March 8, 2019, DOJ announced that it had made revisions to its November 2017 FCPA Corporate Enforcement Policy (“the Policy”). The revised Policy includes a number of changes, but most notably softens DOJ’s prohibition on...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 in the past month, with links to primary...more
2/13/2019
/ Anti-Corruption ,
Barbados ,
Bribery ,
Corporate Counsel ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Russia ,
Thailand ,
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 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
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
11/27/2018
/ Anti-Corruption ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Malaysia ,
Mexico ,
Popular ,
UK ,
United Nations ,
Uzbekistan
On October 12, 2018, the Assistant Attorney General (“AAG”) for the U.S. Department of Justice’s Criminal Division, Brian A. Benczkowski, announced a new memorandum regarding the imposition and selection of monitors for...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
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
We will provide a summary and link of primary sources for the most important ones of cases concerning international corruption in July in order to grasp the full picture by busy internal lawyers and compliance experts. Who...more
10/2/2018
/ Banking Sector ,
Brazil ,
Bribery ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Embezzlement ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
Hong Kong ,
Money Laundering ,
Oil & Gas ,
Switzerland ,
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
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
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
8/15/2018
/ Banking Sector ,
Brazil ,
Bribery ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Embezzlement ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
Hong Kong ,
Money Laundering ,
Oil & Gas ,
Switzerland ,
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
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
6/20/2018
/ Anti-Corruption ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Fraud ,
General Data Protection Regulation (GDPR) ,
Honduras ,
Iraq ,
Pipelines ,
Securities and Exchange Commission (SEC) ,
Switzerland ,
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
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