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
10/13/2020
/ Anti-Corruption ,
Brazil ,
Bribery ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Indictments ,
Mexico ,
Money Laundering ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
Sovereign Wealth Funds ,
Whistleblower Awards
The coronavirus crisis has had a devastating impact on economic activity across a variety of sectors and geographic areas, and companies have already begun to look to their insurers for coverage of losses arising out of the...more
Coronavirus–related litigation has already begun, and private and public investigations and litigation exploring the financial harm suffered by myriad companies and investors across many industries are likely to multiply...more
The profound impact of the coronavirus on all kinds of businesses raises important coverage questions for insurers and insureds alike. Time—and, surely, litigation—will tell where many coverage disputes will end, but there...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 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
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