News & Analysis as of May 31, 2025

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Top 10 International Anti-Corruption Developments: 2024 Year in Review

Morrison & Foerster LLP on 1/16/2025

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this special edition of our award-winning monthly Top 10 International Anti-Corruption Developments newsletter summarizes the most...more

Third-party due diligence: Are supplier questionnaire(s) the answer?

Society of Corporate Compliance and Ethics... on 2/6/2024

Numerous laws (U.K. Bribery Act guidance document, German Supply Chain Act, Foreign Corrupt Practices Act resource guide, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and...more

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

BCLP on 4/19/2018

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

The End of an Era and the End of Facilitation Payments?

Thomas Fox - Compliance Evangelist on 1/7/2015

Two famous New Yorkers died this week. Both spoke to not only to the glamour of the Big Apple, but the city’s once undisputed crown as the cultural mecca of the US. They were Allie Sherman and Bess Myerson....more

Anti-Corruption Law And The Oil And Gas Industry: Evolutions In Both Demand Vigilance

Troutman Pepper on 4/16/2013

Businesses in the oil and gas industry are cautioned to pay careful attention to evolutions in anti-corruption law in the jurisdictions where they operate. The U.S. government has successfully enforced the Foreign Corrupt...more

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