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Anti-corruption group releases annual report on enforcement of the OECD anti-bribery convention

  • BuckleySandler LLP
  • -
  • Global, USA
  • -
  • October 27 2014

On October 23, the anti-corruption group Transparency International released its annual progress report on the enforcement of the Organisation for

Transparency International releases its 2014 report card on foreign bribery enforcement: guess which country improved its ranking?

  • Gowling Lafleur Henderson LLP
  • -
  • Global
  • -
  • October 24 2014

Transparency International's annual assessment of the enforcement of the OECD Anti-Bribery Convention by member countries was released earlier today

International coordination of anti-corruption enforcement

  • Osler Hoskin & Harcourt LLP
  • -
  • Global
  • -
  • October 23 2014

It was announced last Wednesday that former SNC-Lavalin executive, Riadh Ben Aissa, was extradited to Canada from Switzerland to face 16

Global investigations: reading the signals - October 2014

  • White & Case LLP
  • -
  • Global
  • -
  • October 16 2014

In the wake of the financial crisis, there has been a sustained rise in the number and variety of investigations and enforcement actions taken by

Inside the FCPA: the corruption and compliance quarterly - summer 2014

  • Baker & McKenzie
  • -
  • Global
  • -
  • October 9 2014

A frantic call comes in. A company’s auditors have found that something is amiss. A whistleblower has come forward or an enforcement agency has come

Financial Regulatory Developments 3 October - Organisation for Economic Co-Operation and Development (OECD)

  • Dentons
  • -
  • Global
  • -
  • October 3 2014

OECD has published a report on the UK's progress towards addressing concerns OECD had raised about its anti-bribery legislation. The report finds the

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"