Corruption, Bribery, Enforcement Authority

UK, French, and Swiss Enforcement Authorities Announce New Alliance

WilmerHale on 3/21/2025

Anti-bribery and corruption agencies in the UK, France and Switzerland today announced a shared commitment to tackling international bribery and corruption, by way of a new taskforce intended to strengthen collaboration....more

Global Legal Insights: Bribery & Corruption, 10th Edition - China

Latham & Watkins LLP on 1/10/2023

China’s anti-corruption laws have been stringent for many years. On 1 January 1980, the Criminal Law of the People’s Republic of China (the “PRC Criminal Law”) containing the criminal offences of bribery and corruption came...more

Q4 2020: Latin America Enforcement Review

King & Spalding on 1/22/2021

As 2020 drew to a close, enforcement authorities throughout the United States and the Americas continued to investigate fraud, corruption, and other misconduct across the region. Below, we highlight some developments from...more

The Offense of Bribery

Barnea Jaffa Lande & Co. on 3/30/2020

Enforcement authorities have attempted in recent years to increase their war on bribery and corruption. We therefore have seen a number of elected officials investigated for such offenses, viewed as some of the most serious...more

Lessons Learned from the Airbus Anti-Corruption Settlements

Holland & Knight LLP on 2/27/2020

In late January 2020, Airbus agreed to pay nearly $4 billion and to take a number of remedial measures in order to resolve alleged corruption violations with the French National Financial Prosecutor's Office (PNF), the United...more

Q4 2019: Latin America Enforcement Review

King & Spalding on 1/22/2020

In the fourth quarter of 2019, U.S. enforcement authorities sustained efforts to prosecute individuals violating U.S. anticorruption laws in matters related to Latin America, while authorities in Latin America, including in...more

Q3 2019: Latin America Enforcement Review

King & Spalding on 10/14/2019

Enforcement authorities throughout the United States and the Americas continue to aggressively investigate fraud and corruption across the region in the third quarter of 2019. Below, we highlight some recent developments and...more

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