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: 1-10 of 35

Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context

  • Van Bavel Advocaten
  • -
  • Global, Netherlands, USA
  • -
  • May 16 2013

Compliance plays a key role in avoiding, preventing and discovering involvement in foreign corruption. Compliance means controlling the company and

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

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EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

FCPA anti-corruption developments: 2012 end of summer round-up

  • Morrison & Foerster LLP
  • -
  • China, France, Global, Haiti, India, Mexico, United Kingdom, USA
  • -
  • October 10 2012

While the temperatures rose this summer, the number of Foreign Corrupt Practices Act enforcement actions seems to have cooled off for the first time in the last five years

Perspectives from the Thirtieth Cambridge International Symposium on Economic Crime

  • Baker & Hostetler LLP
  • -
  • Global, USA
  • -
  • September 27 2012

With continued concerns about instability in the global economy, governments and financial institutions recognize the significant threats caused by economic crimes

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • September 17 2012

Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011

International regulatory update 13-17 August 2012

  • Clifford Chance LLP
  • -
  • France, Global, Japan, Luxembourg, Slovakia, United Kingdom, USA
  • -
  • August 20 2012

The Financial Stability Board (FSB) is seeking views regarding the appropriate jurisdiction for the establishment of the Global LEI Foundation and Central Operating Unit of the global legal entity identifier (LEI) system

OECD: global corruption enforcement is on the rise

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • July 15 2012

The new Report of the OECD Working Group on Bribery details its recent work while providing an overview of anti-bribery enforcement around the globe

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

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