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Multinational Investigations

Fish & Richardson

ITC Monthly Wrap-Up: May 2023

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In May, there were two new complaints filed at the U.S. International Trade Commission, including complaints filed by Efficient Power Conversion Corp. (Semiconductor Devices and Products Containing the Same) and Shoals...more

EDRM - Electronic Discovery Reference Model

[Webinar] A New Look at Old Data Strategies: Management, Organization & Canada/US Border Readiness - March 15th, 1:00 pm - 2:15 pm...

Our responsibilities as an industry for managing and utilizing data are changing. Data diversity and transformation, disparate databases and the need to access data across borders are all factors contributing to the changing...more

Fish & Richardson

ITC Monthly Wrap-Up: November 2022

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This month’s ITC wrap-up reviews a recent Commission opinion that examines the evidence a complaint needs to proffer to satisfy Section 337’s domestic industry requirement. Certain Televisions, Remote Controls, and Components...more

Davies Ward Phillips & Vineberg LLP

[Event] Summit on International Investigations and White Collar Defence - May 26th, Montréal, Québec, Canada

Join us for our second Summit on International Investigations and White Collar Defence on May 26 in Montréal. Featuring experts from around the world, including former U.S. AG Loretta Lynch, this unique event brings together...more

White & Case LLP

Global Investigations Review: Basic Anatomy of Enforcement Investigations in Europe

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Securities laws across France, Germany and the United Kingdom are widely comparable. Each country recognises the importance of maintaining a strong procedural framework of regulation and enforcement. The EU Market Abuse...more

Hogan Lovells

OECD releases latest Anti-Corruption recommendations—most significant Anti-Bribery update since 2009

Hogan Lovells on

On November 25th, the OECD Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions adopted a series of recommendations for member countries to implement, in an effort to curb...more

King & Spalding

National Contact Points in OECD Countries Promote Business & Human Rights in the Extractives Sector

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For over 20 years, a little-known dispute resolution mechanism has facilitated conciliatory ends to numerous human rights and environmental grievances levied against multinational corporations. The OECD’s National Contact...more

Jones Day

Italy: Administrative (Quasi-Criminal) Liability for Employee Actions Extended to Tax Offenses

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The Italian legal framework provides for the administrative (quasi-criminal) liability of companies for certain criminal offenses committed by their directors, executives, and employees in the interest, or for the benefit, of...more

Jones Day

Italian Supreme Court: Crimes Benefiting Foreign Companies Trigger Administrative (Quasi-Criminal) Liability

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Multinationals operating in Italy should develop and implement a compliance system in line with the requirements and standards provided for by Decree No. 231/01. The Italian Supreme Court, in a decision of April 2020,...more

Latham & Watkins LLP

Global Legal Insights: Bribery & Corruption, 7th Edition – Japan

Latham & Watkins LLP on

We are pleased to present the seventh edition of Global Legal Insights – Bribery and Corruption. This book sets out the legal environment in relation to bribery and corruption enforcement in 28 countries and one region...more

Estlund Law, P.A.

Red Notices and the Dual Criminality Requirement

Estlund Law, P.A. on

The main purpose of an INTERPOL Red Notice is for INTERPOL’s member countries to help each other find and extradite fugitives and bring them to justice....more

Latham & Watkins LLP

Current Developments in the US: White-Collar Enforcement and trends for 2020

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In the following article we will discuss the current developments and trends for 2020 and outline what EU-based companies with a US presence should look out for in 2020 regarding US white-collar and compliance trends in the...more

Society of Corporate Compliance and Ethics...

United States reaches settlement with Malaysian fugitive Jho Low over $700 million in assets

CEP Magazine (January 2020) - The U.S. Department of Justice announced[1] a settlement of a civil forfeiture case against Low Take Jho, known as Jho Low, regarding assets allegedly bought with funds stolen from the...more

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