We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 11

Mutual legal assistance in corruption cases: a guidance note

  • Edwards Wildman Palmer LLP
  • -
  • Global, United Kingdom
  • -
  • 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

Insider trading: a global problem

  • Porter Wright Morris & Arthur LLP
  • -
  • Global, USA
  • -
  • December 3 2010

Insider trading continues to dominate securities enforcement

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

  • McMillan LLP
  • -
  • Global
  • -
  • April 5 2013

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

The new era of FCPA enforcement

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act

Global bribery and corruption review 2012

  • Hogan Lovells
  • -
  • Global
  • -
  • January 28 2013

A review of the latest developments in the area of anti-bribery and corruption regulation and enforcement around the world

The global impact of the U.S. Foreign Corrupt Practices Act

  • McDermott Will & Emery
  • -
  • Global, USA
  • -
  • December 10 2007

U.S.-related capital and business activities are increasingly being moved to foreign destinations, in pursuit of ever greater investment returns

£3 million fine for UN sanction breach

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom
  • -
  • February 22 2011

On the 15 December 2010, Weir Group PLC ("Weir"), was fined £3 million after pleading guilty to breaching UN sanctions

Anti-corruption quarterly - 2011 year-end review

  • Sidley Austin LLP
  • -
  • Global
  • -
  • January 12 2012

FCPA enforcement continued apace in 2011, remaining a high priority for both the DOJ and SEC

Corporate crime update

  • Herbert Smith Freehills LLP
  • -
  • Global, United Kingdom, USA
  • -
  • June 15 2012

The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, Switzerland
  • -
  • August 21 2012

According to court documents released by Switzerland's supreme court, former FIFA president, Mr Joao Havelange, and former FIFA executive committee member, Mr Ricardo Teixeira, took payments from marketing partner, International Sport and Leisure (ISL

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy