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Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context

Van Bavel Advocaten
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Global, Netherlands, USA
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May 16 2013

Compliance plays a key role in avoiding, preventing and discovering involvement in foreign corruption. Compliance means controlling the company and

G20 publishes anti-corruption action plan

Winston & Strawn LLP
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Global
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May 13 2013

On 25 and 26 April 2013, members of the G20 and Business20 (B20) attended a conference in Paris to discuss anti-corruption measures. The conference

Civil and criminal mechanisms to recover the proceeds of corruption laundered to foreign states: a guidance note

Edwards Wildman Palmer LLP
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Global
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May 8 2013

Overview and introduction Corruption cases are typically international and multi-jurisdictional. Bribes for the award of public contracts or stolen

Mutual legal assistance in corruption cases: a guidance note

Edwards Wildman Palmer LLP
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Global, United Kingdom
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May 8 2013

The laundering of the proceeds of corruption does not stop at borders. Nor then can the investigation and prosecution of corruption. Countries

New actors and new approaches to asset recovery in global corruption cases: new paper published by the Center for Global Development

Edwards Wildman Palmer LLP
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Global
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May 8 2013

Locating and recovering money stolen and laundered internationally by corrupt public officials offers many challenges. An interesting and important

TI welcomes UK commitment to ownership publication

Dentons
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European Union, Global, United Kingdom
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May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

£19 million returned by United Nations Asset Recovery team

Edwards Wildman Palmer LLP
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Global, Tunisia
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April 30 2013

The United Nations' Stolen Asset Recovery team recently reported that it has returned £19 million to Tunisia, which it recovered from ex-President

Why you should think about an anti-corruption compliance program

Dentons
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Global
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April 24 2013

With anti-corruption enforcement intensifying around the world, companies (particularly those operating in regions where corrupt practices are

Interpol red notices a step towards accountability?

Corker Binning
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Global
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April 11 2013

Last week Interpol rejected a request by Egypt's Prosecutor General to place Ahmed Shafiq on Interpol's wanted persons (or "red notice") list. Mr

Seven corporate sins as a source of government revenue and economic stimulus

McMillan LLP
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Global
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April 5 2013

The prolonged economic downturn and the fear of prolonged deflation have put new financial strains on governments. Governments everywhere are looking

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Search results

Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context

G20 publishes anti-corruption action plan

Civil and criminal mechanisms to recover the proceeds of corruption laundered to foreign states: a guidance note

Mutual legal assistance in corruption cases: a guidance note

New actors and new approaches to asset recovery in global corruption cases: new paper published by the Center for Global Development

TI welcomes UK commitment to ownership publication

£19 million returned by United Nations Asset Recovery team

Why you should think about an anti-corruption compliance program

Interpol red notices a step towards accountability?

Seven corporate sins as a source of government revenue and economic stimulus

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