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
12/22/2021
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
FINMA ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Whistleblowers
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
7/17/2020
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
International Foreign Bribery Taskforce (IFBT) ,
Money Laundering ,
NCAs ,
Novartis ,
Pharmaceutical Industry ,
Popular ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
SFO ,
UK ,
Whistleblowers
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
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