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 case developments from the past month,...more
10/19/2021
/ Acquisitions ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Mergers ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes
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
5/25/2021
/ Anti-Corruption ,
Bribery ,
CEOs ,
Corporate Counsel ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Prevention of Corruption Act (PCA) ,
Saudi Arabia ,
Serious Fraud Office (SFO) ,
UK ,
UK Parliament ,
Wire Fraud
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
8/13/2020
/ Abuse of Power ,
Africa ,
Anti-Corruption ,
Bribery ,
Civil Monetary Penalty ,
Compliance ,
Corruption ,
Criminal Convictions ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
Iraq ,
Money Laundering ,
Pharmaceutical Industry ,
Popular ,
Prevention of Corruption Act (PCA) ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Subsidiaries ,
Tax Fraud ,
UK ,
Watershed
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
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 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
9/25/2017
/ Anti-Corruption ,
Austria ,
Brazil ,
Bribery ,
Canada ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Reporting ,
Foreign Corrupt Practices Act (FCPA) ,
Korea ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
Spain ,
UK ,
Ukraine
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
6/29/2017
/ Anti-Corruption ,
Bribery ,
Civil Forfeiture ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Internal Investigations ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Shareholders ,
UK ,
Ukraine