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
11/17/2022
/ Anti-Corruption ,
Bribery ,
CLOUD Act ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
OECD ,
Office of Foreign Assets Control (OFAC) ,
Transparency International ,
UK
On January 25, 2022, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2021.[1] Similar to previous years’ indices, the CPI 2021 demonstrates that corruption levels, including in the...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
2/17/2021
/ Anti-Corruption ,
Bribery ,
China ,
Corruption Perceptions Index ,
Denial of Certiorari ,
DPA ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Kickbacks ,
Popular ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
South Korea ,
TCPA ,
Transparency International ,
UK
On January 28, 2021, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2020. As with previous years’ indexes, the CPI 2020 demonstrates that many regions, including the Asia-Pacific...more