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Results: 1-10 of 389

Robust action dominates global government enforcement landscape

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • Global
  • -
  • January 26 2015

In the global criminal and regulatory enforcement arena, robust enforcement actions against multinational companies are likely to continue worldwide

2014 Corruption Perceptions Index

  • Squire Patton Boggs
  • -
  • Global
  • -
  • January 16 2015

Transparency International recently released its 2014 Corruption Perceptions Index. The Index is an excellent tool for identifying geographic areas

New corruption convictions in the UK and the USA

  • Holman Fenwick Willan LLP
  • -
  • Global, United Kingdom, USA
  • -
  • January 14 2015

Following our Briefing of 19 December 2014, which focussed on the UK Government's new Anti-Corruption Plan and the conviction of two individuals in

Current trends in the World Bank’s anti-fraud and corruption regime

  • Norton Rose Fulbright LLP
  • -
  • Global
  • -
  • January 5 2015

The fight against corruption is central to the World Bank's commitment to end extreme poverty and to increase shared prosperity, as underlined in a

Anti-corruption Collective Action: why now?

  • Norton Rose Fulbright LLP
  • -
  • Global
  • -
  • January 5 2015

Collective Action is not a new concept but it is gaining growing attention from businesses, NGOs and policymakers as a tool to fight corruption

Transparency International’s 2014 Corruption Perceptions Index

  • Debevoise & Plimpton LLP
  • -
  • Global
  • -
  • December 30 2014

Transparency International recently released its 2014 Corruption Perceptions Index ("CPI"), "based on expert opinion from around the world."1 Marking

Financial Regulatory Developments 19 December - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • December 19 2014

TI has expressed its disappointment at how countries are tackling the risks of money laundering. It referred particularly to the recent Financial

Anti-corruption regulation survey of select countries 2014

  • Jones Day
  • -
  • Global
  • -
  • December 19 2014

Kenya has a series of laws that cover bribery. The principal statute that covers bribery of all kinds is the Anti-Corruption and Economic Crimes Act

Foreign bribery report issued by OECD

  • Mayer Brown LLP
  • -
  • Global
  • -
  • December 16 2014

The Organisation for Economic Co-operation and Development (OECD) has released its Foreign Bribery Report, which provides a comprehensive analysis of

Top ten international anti-corruption developments for November 2014

  • Morrison & Foerster LLP
  • -
  • Global
  • -
  • December 12 2014

For busy in-house counsel and compliance professionals, we have tried to summarize the most important international anti-corruption developments in