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Results: 1-10 of 222

The OECD bribery convention 15 years on: the OECD Working Group on Bribery releases its 2013 annual report

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • June 14 2013

The Organisation for Economic Co-operation and Development (OECD) Working Group on Bribery has released its Annual Report for 2013. The Annual

Transparency international: defence companies increasing investment in anti-corruption

  • Edwards Wildman Palmer LLP
  • -
  • Global, United Kingdom
  • -
  • June 13 2013

Raising the Bar, a new report by the Defence and Security Programme of Transparency International UK has found that defence sector companies are

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

  • Van Bavel Advocaten
  • -
  • Global, Netherlands, USA
  • -
  • 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
  • -
  • Global
  • -
  • 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

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
  • -
  • Global
  • -
  • May 8 2013

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

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

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

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • May 8 2013

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

TI welcomes UK commitment to ownership publication

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • 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
  • -
  • Global, Tunisia
  • -
  • 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
  • -
  • Global
  • -
  • April 24 2013

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

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