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
4/14/2021
/ Anti-Corruption ,
Audits ,
Brazil ,
Bribery ,
CFOs ,
Civil Monetary Penalty ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Due Diligence ,
Ecuador ,
Hedge Funds ,
Money Laundering ,
Oil & Gas ,
Popular ,
Procurement Guidelines ,
Sanctions ,
Scotland ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela
On Friday evening, March 20, 2020, in conjunction with the announcement of a 10-point “Policy that Assures Uniform Safety for Everyone,” New York State Governor Andrew Cuomo signed into law Executive Order 202.8, known as the...more
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
4/24/2019
/ Africa ,
Anti-Corruption ,
Bribery ,
Canada ,
CFTC ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Popular ,
UK
LOOKING BACK -
“The crime of insider trading is a straightforward concept that some courts have somehow managed to complicate.” So lamented United States District Court Judge Jed Rakoff in December 2018. His unorthodox...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
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