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Results: 1-10 of 334

The case for an International Anti-Corruption Court

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • July 24 2014

The lack of political will is undoubtedly the biggest obstacle to investigating and prosecuting corruption and to bringing proceedings to recover the

New guidance published in the UK on countering small bribes in business

  • Squire Patton Boggs
  • -
  • Global, United Kingdom
  • -
  • July 14 2014

Transparency International UK ("TIUK"), the UK Chapter of the world's leading non-governmental anti-corruption organisation, has recently published

Airing cyber-laundry: FATF takes on virtual currencies

  • King & Wood Mallesons
  • -
  • Global
  • -
  • July 8 2014

The global standard-setter on AMLCTF has just released a ground-breaking paper on virtual currencies such as Bitcoin, in an effort to scope out how

Financial Regulatory Developments 4 July - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

TI has published a guide setting out principles and good practice for dealing with small bribes, including facilitation payments. The guidance sets

Financial Regulatory Developments 4 July - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

FATF has held its plenary meeting. Among other announcements: it confirmed Iran and North Korea are still subject to countermeasures and said

World Bank suspension and debarment report

  • Morrison & Foerster LLP
  • -
  • Global
  • -
  • July 1 2014

On June 26, 2014, the World Bank's Office of Suspension and Debarment (OSD) released its public report covering sanctions arising from World

Financial Regulatory Developments 27 June - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • June 27 2014

FATF has held a meeting on targeted financial sanctions. The meeting discussed further collaboration at international level with financial sanctions

UN reinforces sanctions against individuals and entities associated with the Taliban

  • Debevoise & Plimpton LLP
  • -
  • Global
  • -
  • June 26 2014

The UN has adopted Security Council Resolution 2160 (2014) directing all States to impose an asset freeze and travel ban on persons and entities

International regulatory update - 16 20 June 2014

  • Clifford Chance LLP
  • -
  • Belgium, Canada, China, European Union, Global, Hong Kong, Netherlands, Singapore, Switzerland, United Kingdom
  • -
  • June 24 2014

The EU Commission has launched a consultation on the contributions of credit institutions to resolution financing arrangements under the Bank

When it's so broke, you can't fix it: the decision not to do business in highly corrupt countries

  • Clifford Chance LLP
  • -
  • Global
  • -
  • June 23 2014

The collapse on April 24, 2013, of the garment factory in the Rana Plaza complex in Dhaka, Bangladesh, resulted in the death of more than 1,120