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Results: 1-10 of 345

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"

Anti-corruption digest - August 2014

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • August 22 2014

Joel Esquenazi and Carlos Rodriguez, whose convictions for FCPA and other violations were affirmed by the 11th Circuit in May 2014, have filed a

Crossing borders: international arbitration insights

  • King & Wood Mallesons
  • -
  • China, Germany, Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • -
  • August 19 2014

The International Swaps and Derivatives Association (ISDA) is the world’s leading trade association for participants in the market for over the

Financial Regulatory Developments 15 August - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • August 15 2014

JMLSG has noted it omitted one proposed change when it published its consultation on changes to its Guidance Notes. The change proposes to add a new

Global anti-corruption insights - Summer 2014

  • Arnold & Porter LLP
  • -
  • Global, Libya, USA
  • -
  • August 5 2014

Foreign Corrupt Practices Act (FCPA) enforcement remained active in the first half of 2014, with the United States Department of Justice (Department