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