We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-5 of 5

Risky gifts: why PE sponsors must get anti-corruption compliance right

  • King & Wood Mallesons
  • -
  • Australia, United Kingdom, USA
  • -
  • March 18 2013

Globally there has been a steady growth in both the creation and enforcement of anti-corruption laws, particularly in a number of the most

Transparency International issues anti-bribery guidance on due diligence for transactions

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • June 27 2012

Transparency International ("TI") has issued guidance for anti-bribery due diligence in mergers, acquisitions and investments (the "Guidance"

Trends in FCPA and international anti-corruption enforcement

  • Jones Day
  • -
  • Global, United Kingdom, USA
  • -
  • April 27 2011

Enforcement of the Foreign Corrupt Practices Act (FCPA) reached unprecedented levels in 2010, as the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) levied double the financial penalties imposed in 2009

A brave (but scary) new world: why private equity is not exempt from US and UK anti-corruption laws

  • Squire Sanders
  • -
  • United Kingdom, USA
  • -
  • February 2 2011

It's a brave (but scary) new world out there

A brave (but scary) new world: why private equity is not exempt from US and UK anti-corruption laws

  • Squire Sanders
  • -
  • United Kingdom, USA
  • -
  • October 29 2010

Private equity funds operating in the international arena should have by now recognized the severity of the combined impact of the US Foreign Corrupt Practices Act of 1977 and the UK 2010 Bribery Act, due to come into force April 2011

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy