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DLA Piper

Chile - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Chile? In Chile, the legal framework that regulates and sanctions bribery acts is the Chilean Criminal Code and Law 20,393 that establishes the criminal responsibility of...more

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China - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in China? China does not have a single comprehensive legislation/ statute governing bribery offenses. Rather provisions governing bribery-related offenses are contained within...more

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Hong Kong - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Hong Kong? The Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent...more

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Ethiopia - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Ethiopia? The key piece of legislation governing bribery in Ethiopia is Corruption Crimes Proclamation No. 881/2015, which follows the general principles and guidelines...more

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Finland - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Finland? The Criminal Code of Finland 39/1889, as amended, (the CCF) provides the legal framework governing bribery....more

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Germany - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Germany? The German Criminal Code (GCC)....more

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Ireland - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Ireland? The Criminal Justice (Corruption Offences) Act 2018 (the 2018 Act) is the key law governing bribery and corruption in Ireland. The 2018 Act commenced on July 30,...more

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Hungary - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Hungary? Act C of 2012 on the Criminal Code (Criminal Code) is the key piece of Hungarian legislation governing bribery. It applies to conduct occurring after the...more

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France - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in France? The French Criminal code (Code pénal) contains the general provisions prohibiting corruption and influence peddling (referred to herein together as corruption...more

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Italy - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Italy? The main legislation for anti-bribery and anti-corruption in Italy is provided for by the Italian Criminal Code (ICC), Legislative Decree no. 231/2001 on corporate...more

Freeman Mathis & Gary

AI-powered cyber threats: What everyone needs to know

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A new report from Anthropic, a leading Artificial Intelligence (AI) company, highlights a troubling development in the cybersecurity landscape: threat actors are now using AI to automate nearly every step of a cyber extortion...more

Quinn Emanuel

The White Collar Appeal: Kirilyuk’s Luck Runs Out in his Second Trip to the Ninth Circuit Challenging the Meaning of “Loss” Under...

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Kirilyuk involved a complex, multi-year, international credit card fraud in which the government alleged Ruslan Kirilyuk and his co-conspirators stole account information for nearly 120,000 American Express cards, created...more

DLA Piper

Mexico - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Mexico? Bribery-related offenses in Mexico are mainly governed by...more

DLA Piper

New Zealand - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in New Zealand? The Crimes Act 1961 (CA) is the key piece of legislation governing bribery in New Zealand. Part 6 of the CA (ss 99 – 106) deals with bribery and corruption in...more

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Luxembourg - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Luxembourg? The Luxembourg Criminal Code is the key piece of Luxembourg legislation governing bribery. Its scope of application was broadened by the Law of February 13,...more

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Mauritius - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Mauritius? Bribery is governed by the Financial Crimes Commission Act 2023 (hereinafter referred to as “FCCA” or the “Act”) in Mauritius. The Act provides for the...more

White & Case LLP

The UAE Enacts a New AML Law: What Are the Key Changes and What Does This Mean for Your Business?

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The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, (the "New AML Law"), which repeals and replaces Federal Law No. 20 of 2018 (as...more

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Morocco - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Morocco? Bribery is governed by Articles 248 to 256 of the Moroccan Criminal Code (the Criminal Code)....more

DLA Piper

Kuwait - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Kuwait? In the State of Kuwait, bribery and corruption are governed by several distinct and overlapping laws. In particular, Kuwait enacted a stand-alone anti-corruption...more

DLA Piper

Kenya - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Kenya? The Anti-Bribery Act , (Chapter 79B, Laws of Kenya ) is the key piece of legislation in Kenya governing bribery. It commenced on January 13, 2017....more

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Japan - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Japan? The Criminal Code (the CC): - The CC is the key legislation governing bribery. It applies to the bribery of public officials (komuin) (Article 197 and 198 of the...more

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Norway - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Norway? The Norwegian Penal Code (2005) section 387, 388 and 389 provides the legal framework governing bribery in Norway. These sections apply to conduct occurring from...more

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Poland - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in Poland? the Act of 6 June 1997 – Criminal Code (as amended); - the Act of 6 June 1997 – Code of Criminal Procedure (as amended)...more

Proskauer - Proskauer For Good

Proskauer Files Amicus Brief in the New York Court of Appeals Raising Critical Juvenile Justice Issues

On October 3, 2025, a Proskauer team filed an amicus brief on behalf of 26 juvenile justice advocacy organizations in support of Errick Guerrero’s appeal to the New York Court of Appeals of the lower courts’ decision to...more

Fox Rothschild LLP

Complicated: Premature Oral Notices of Appeal & Writs of Certiorari

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Sometimes you fall headlong into a chorus you thought you knew by heart—only to discover the bridge is where all the action is. For appellate practitioners, that action seems to be happening more and more in orders issued by...more

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