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Navigating FCPA risks in global private equity ventures

  • Latham & Watkins LLP
  • -
  • Global
  • -
  • April 8 2015

In light of the global nature of the private equity industry, minimizing Foreign Corrupt Practices Act (FCPA) risks is an important consideration for

Financial Regulatory Developments 2 April - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • April 2 2015

FATF has published a press release detailing the outcome of a two-day meeting of the Private Sector Consultative Forum. The main objectives of the

Tribunal weighs in on unlawful expropriation

  • CMS Cameron McKenna
  • -
  • Global, Venezuela
  • -
  • March 30 2015

An international arbitral tribunal held in Tidewater v. Venezuela (ICSID Case No. ARB105) that an expropriation wanting only a determination of

Multinational compliance in the financial services industry

  • Kaye Scholer LLP
  • -
  • Global
  • -
  • March 30 2015

In recent years, particularly in the aftermath of the global financial crisis, the financial services industry has seen an unprecedented increase in

Corporate criminal liability - heat map

  • Clifford Chance LLP
  • -
  • Global
  • -
  • March 26 2015

To accompany our recently published Corporate Criminal Liability report we have drawn together some of the high level trends into a "heat map". We

Global compliance programmes: a world of choices

  • Lexology
  • -
  • Global
  • -
  • March 24 2015

Senior in-house counsel the world over recognise the importance of a consistent approach to risk management and most know first hand what a uniquely

Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse

Financial Regulatory Developments 20 March - Egmont Group

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and

Collective Action as a competitive advantage: don’t go alone

  • Norton Rose Fulbright LLP
  • -
  • Global
  • -
  • March 19 2015

In 2007, shipping a container from a business located in Sub-Saharan Africa, India and Brazil was, on average, twice as expensive and

Recovering the proceeds of corruption: how states can recover stolen assets

  • Cooley LLP
  • -
  • Global
  • -
  • March 18 2015

Corruption cases are typically international and multijurisdictional. Bribes for the award of public contracts or stolen public funds may be paid into