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Anti-Bribery

Thomson Reuters Financial & Risk

Bribery and corruption: Know your ABC

Bribery and corruption remain a huge challenge for organizations, as shown by recent FCPA enforcement action. How is it possible to ensure anti-bribery and corruption (ABC) programs detect risks in third-party relationships?...more

Michael Volkov

Managing Your Supply Chain: Turning “Do No Harm” Into “Doing Good”

by Michael Volkov on

I am definitely an optimist. Frankly, there is no alternative. Pessimists, by definition, ensure that the result they fear will occur. Another way of saying the same thing – karma is destiny....more

Dentons

Anti-corruption and anti-bribery laws in Myanmar

by Dentons on

On 3 August 2018, the Ministry of Planning and Finance, Directorate of Investment and Company Administration (DICA) issued an announcement on the Anti-Corruption Code of Ethics for Companies and Body Corporates (the...more

Jones Day

Japan Legal Update - Volume 39 | August 2018

by Jones Day on

Japan Signs Economic Partnership Agreement with EU - On July 17, 2018, Japan signed an Economic Partnership Agreement ("Japan-EU EPA") with the European Union ("EU"). Once the Japan-EU EPA is implemented, 99 percent of EU...more

Thomson Reuters Financial & Risk

Strategies for fighting financial crime

Fighting financial crime requires organizations to work smarter so that all their compliance gaps are plugged, including across third-party networks. What are the strategies for effective screening and due diligence?...more

Thomson Reuters Financial & Risk

Putting the S back into ESG

Socially conscious investors are more concerned than ever before that their money is being put into companies that have a positive impact on the world around them.  ...more

Thomson Reuters Financial & Risk

Saudi Arabia Anti-Corruption And Your Compliance

The Saudi Arabia anti-corruption and AML drive highlights why financial institutions must always know who they are doing business with, including third parties. How can they ensure compliance and fight financial crime?...more

Blake, Cassels & Graydon LLP

Corporate and Financial Crimes: Part 3 of 6 Bribery & Corruption Offences

In this six-part series on corporate and financial crimes, the Blakes Business Crimes, Investigations & Compliance group outlines basic principles of criminal and quasi-criminal law that may arise in the running of a...more

Thomas Fox

Compliance Center of Excellence – Part II

by Thomas Fox on

Yesterday I introduced, with the help of the Red Baron, the topic of a Compliance Center of Excellence (CCoE). Today I want to expand out into how a Chief Compliance Officer (CCO) or compliance practitioner would design a...more

WilmerHale

United Kingdom: Anti-Corruption Enforcement and Investigations

by WilmerHale on

Anti-corruption investigations and enforcement actions in the United Kingdom have continued to gather pace over the past 12 months. The commencement and pursuit of numerous high-profile investigations and prosecutions by the...more

Weiner Brodsky Kider PC

Swiss Bank Enters $30 Million Settlement with SEC Over Corrupt Hiring Practices

by Weiner Brodsky Kider PC on

A multinational bank recently agreed to pay the U.S. Securities and Exchange Commission nearly $30 million to settle claims that the bank unlawfully hired friends and family of Asian government officials in an attempt to...more

Thomson Reuters Financial & Risk

How to fight financial crime — the Twitter view

Let’s #FightFinancialCrime engaged experts and social influencers in a live Twitter chat about how to tackle financial crime, including money laundering and modern slavery. Read their thoughts and join the conversation....more

NAVEX Global

Classifying Your Third Parties: An Essential Third-Party Due Diligence First Step

by NAVEX Global on

From a corruption risk perspective, companies should be looking at their third parties that act in a representative capacity. Look no further than the 2018 FCPA enforcement actions to date for examples, all of which have...more

Thomson Reuters Financial & Risk

Compliance technology changing the face of compliance

New compliance technology such as AI and intelligent tagging has the power to change compliance. Our webinar which brought together in-house experts and external subject matter specialists has shed light on the latest...more

NAVEX Global

Financial Controls Require the Right Mix of Internal Controls & Human Oversight

by NAVEX Global on

Ethics and compliance officers talk constantly about the importance of corporate culture, ethical values, and a strong tone at the top; and we should. You can’t have an effective corporate compliance program without them....more

Allen & Overy LLP

China’s new anti-bribery agency announces pharma probe

by Allen & Overy LLP on

China’s State Administration for Market Regulation (SAMR) has announced the launch of a nationwide campaign to crack down on unfair competition and commercial bribery in the pharmaceutical, medical device and educational...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - Chinese

ANTICORRUPTION DEVELOPMENTS – Dun & Bradstreet Agrees to Pay More than $9.2 Million to Resolve SEC FCPA Enforcement Action (But First to Receive Declination Under New DOJ Policy) – On April 23, the Dun & Bradstreet...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - Russian

ANTICORRUPTION DEVELOPMENTS – Dun & Bradstreet Agrees to Pay More than $9.2 Million to Resolve SEC FCPA Enforcement Action (But First to Receive Declination Under New DOJ Policy) – On April 23, the Dun & Bradstreet...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - April 2018

ANTICORRUPTION DEVELOPMENTS – Dun & Bradstreet Agrees to Pay More than $9.2 Million to Resolve SEC FCPA Enforcement Action (But First to Receive Declination Under New DOJ Policy) – On April 23, the Dun & Bradstreet...more

Bryan Cave Leighton Paisner

Anti-Corruption Enforcement: Analyzing the Enforcement Approaches of the US, the UK and France

by Bryan Cave Leighton Paisner on

Anti-Corruption enforcement is a top priority in France, the UK, and the US. Each of these countries has armed its enforcers with the enforcement tools necessary to investigate and prosecute corporations and individuals. Join...more

Jones Day

Anti-Corruption Regulation Survey of 41 Countries 2017–2018

by Jones Day on

Welcome to the 2017-2018 edition of the Jones Day Anti-Corruption Regulation Survey. In 2017 and 2018 to date, there has continued to be an increasing awareness among multinational companies of the significance of...more

Bryan Cave Leighton Paisner

What enforcement tools are in the armoury of prosecutors in the US, UK and France?

by Bryan Cave Leighton Paisner on

Summary: Deferred prosecution agreements have been widely used by US prosecutors since the early 2000s. Prosecutors in the UK and France only obtained this power in 2014 and 2016 respectively – but they are making up for...more

Thomson Reuters Financial & Risk

Highlights from the Thomson Reuters London Risk and Compliance Summit

The Thomson Reuters London Risk and Compliance Summit explored the technologies and partnerships that are enabling financial institutions to be ‘risk confident’ and #FightFinancialCrime. Here are some of the highlights...more

Dentons

Anti-bribery law reforms: what to expect

by Dentons on

On 28 March 2018, the Senate Economics References Committee released its report into foreign bribery. Businesses should take note of the potential changes in this space, as the report contains numerous recommendations which...more

Hogan Lovells

Polish anti-bribery laws - revolutionary changes

by Hogan Lovells on

The function of this client alert is to inform you that the Polish anti-bribery law is shortly expected to be thoroughly amended. The changes will, not only concern public entities, but will also have a fundamental impact on...more

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JD Supra Privacy Policy

Updated: May 25, 2018:

JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.

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Information for EU and Swiss Residents

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Privacy Officer
JD Supra, LLC
10 Liberty Ship Way, Suite 300
Sausalito, California 94965

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Privacy Officer
JD Supra, LLC
10 Liberty Ship Way, Suite 300
Sausalito, California 94965

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Changes in Our Privacy Policy

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Contacting JD Supra

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Updates to This Policy

We may update this cookie policy and our Privacy Policy from time-to-time, particularly as technology changes. You can always check this page for the latest version. We may also notify you of changes to our privacy policy by email.

Contacting JD Supra

If you have any questions about how we use cookies and other tracking technologies, please contact us at: privacy@jdsupra.com.

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