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Results: 1-10 of 343

Transparency International publishes new guidance to counter small bribes

  • De Brauw Blackstone Westbroek
  • -
  • Global, Netherlands, United Kingdom
  • -
  • September 10 2014

In June 2014, Transparency International published new guidance on countering small bribes, including "facilitation payments". Countering small

Why whistleblowing should be high on your agenda

  • Norton Rose Fulbright LLP
  • -
  • Global
  • -
  • September 10 2014

Laws protecting whistleblowers have been in place for over two decades in some countries, however it is only recently that effective laws and

Financial Regulatory Developments 5 September - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • September 5 2014

JMLSG has published Treasury's approval of its guidance for Consumer Credit Providers and the approved text for the Guidance Notes. (Source: JMLSG

Bribery and corruption in foreign investments: investor beware

  • King & Wood Mallesons
  • -
  • Global
  • -
  • August 29 2014

Bribery and corruption is increasingly an issue of concern for multinational companies, especially when seeking to invest in "high risk"

Anti-corruption digest - August 2014

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • August 22 2014

Joel Esquenazi and Carlos Rodriguez, whose convictions for FCPA and other violations were affirmed by the 11th Circuit in May 2014, have filed a

Crossing borders: international arbitration insights

  • King & Wood Mallesons
  • -
  • China, Germany, Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • -
  • August 19 2014

The International Swaps and Derivatives Association (ISDA) is the world’s leading trade association for participants in the market for over the

Financial Regulatory Developments 15 August - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • August 15 2014

JMLSG has noted it omitted one proposed change when it published its consultation on changes to its Guidance Notes. The change proposes to add a new

Global anti-corruption insights - Summer 2014

  • Arnold & Porter LLP
  • -
  • Global, Libya, USA
  • -
  • August 5 2014

Foreign Corrupt Practices Act (FCPA) enforcement remained active in the first half of 2014, with the United States Department of Justice (Department

Financial Regulatory Developments 1 August - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • August 1 2014

JMLSG is consulting on various changes to its guidance. The changes do not anticipate the fourth Money Laundering Directive, and JMLSG will need to

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