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Results: 1-10 of 357

Audio: G20 makes anti-bribery recommendations

  • Allens
  • -
  • Global
  • -
  • November 18 2014

Click here to listen audio

EU and UN de-list Al-Haramain Foundation

  • Debevoise & Plimpton LLP
  • -
  • European Union, Global
  • -
  • November 11 2014

The EU and the UN have de-listed the Al Haramain Foundation (United States of America), which was subject to an asset freeze pursuant to various

Global Market Abuse News - Autumn 2014

  • Freshfields Bruckhaus Deringer LLP
  • -
  • Global
  • -
  • November 11 2014

On 11 September 2014, the Securities and Futures Commission (SFC) launched proceedings in the Court of First Instance and the Market Misconduct

StAR releases useful guide to civil asset recovery

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • November 5 2014

In November 2014, the World Bank's Stolen Asset Recovery (StAR) Initiative published Public Wrongs, Private Actions: Civil Lawsuits to Recover Stolen

IAIS issues papers group corporate governance and combating briberycorruption

  • A&L Goodbody
  • -
  • Global
  • -
  • November 5 2014

On 27 October 2014, the IAIS published an issues paper on combating bribery and corruption in the insurance sector. The paper considers the relevance

Financial Regulatory Developments 31 October - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • October 31 2014

JMLSG is consulting on changes to its sectoral guidance on prevention of money laundering in the fundraising and investment activities of private

Financial Regulatory Developments 31 October - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • October 31 2014

FATF has held its latest plenary session. Among the conclusions and papers resulting from it were: to continue to call on members to use

Transparency International Progress Report finds that global anti-bribery enforcement remains inadequate

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

Despite continued media focus on both domestic and cross-border corruption scandals, significant anticorruption challenges persist. As concluded in

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