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Foreign Corrupt Practices Act (FCPA) Financial Crimes Serious Fraud Office (SFO)

K2 Integrity

[Webinar] FCPA & FEPA versus the Middle East – What can we expect in the coming year? - April 30th, 9:00 am ET

K2 Integrity on

Join our panel of experts for a one-hour session where they will discuss the impact of the halt on FCPA and FEPA enforcement by the Trump administration and what it means for the Middle East in terms of investigations and...more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for October 2021

Morrison & Foerster LLP on

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

A&O Shearman

UK Business Crime Review 2020

A&O Shearman on

This is the first edition of U.K. Business Crime Review— an annual publication focused on the outcomes, trends and developments over the past 12 months that are likely to be of interest to businesses operating in the United...more

Latham & Watkins LLP

UK To Provide Compensation for Overseas Victims of Economic Crimes

Latham & Watkins LLP on

A new UK policy establishes a commitment to providing victims of overseas bribery with compensation; however, important questions remain that will impact implementation. The UK’s Serious Fraud Office (SFO), the Crown...more

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