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Results: 1-10 of 182

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

  • Corker Binning
  • -
  • United Kingdom, USA
  • -
  • May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • -
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

Anti-corruption digest - April 2013

  • Dorsey & Whitney LLP
  • -
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • -
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • March 22 2013

Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of

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

FCPA, Bribery Act & other global anti-corruption insights

  • Arnold & Porter LLP
  • -
  • Global, United Kingdom, USA
  • -
  • February 22 2013

The second half of 2012 concluded another busy year of anti-corruption enforcement activity around the world

International regulatory update 4 Feb-8 Feb 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
  • -
  • February 11 2013

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

The impact of the Foreign Corrupt Practices Act and the UK Bribery Act on the hospitality and gaming industries

  • Latham & Watkins LLP
  • -
  • United Kingdom, USA
  • -
  • February 6 2013

Does the new Joint Resources Guide to the US Foreign Corrupt Practices Act (FCPA) offer any new information? Zachary Fardon: I can't tell you that it

The UK’s Bribery Act enforcement on the horizon?

  • Greenberg Traurig LLP
  • -
  • United Kingdom, USA
  • -
  • February 5 2013

Since the UK's Bribery Act 2010 came into force (on July 1, 2011) the last 18 months have not been filled with the enforcement activity some expected

A status check on the UK Bribery Act

  • LeClairRyan
  • -
  • United Kingdom, USA
  • -
  • February 4 2013

The UK Bribery Act is still on the books - and there is very little enforcement action to report. Instead, we are treated to new personnel, policies

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