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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

Global anti-corruption insights - Summer 2014

  • Arnold & Porter LLP
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  • Global, Libya, USA
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  • 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

The case for an International Anti-Corruption Court

  • Edwards Wildman Palmer LLP
  • -
  • Global
  • -
  • July 24 2014

The lack of political will is undoubtedly the biggest obstacle to investigating and prosecuting corruption and to bringing proceedings to recover the

Investor corruption - bribery at centre of failed investor claim

  • Norton Rose Fulbright LLP
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  • Global
  • -
  • May 13 2014

When Metal-Tech lost its rights under a bilateral investment treaty against a sovereign because it had secured its investment through corruption, it

Arbitration, corruption, and voluntary self-disclosures: what are the options?

  • Clifford Chance LLP
  • -
  • Global
  • -
  • April 17 2014

A company in the midst of arbitration proceedings that discovers potential bribery related to the contract at issue faces inherently irreconcilable

Weekly newsletter Italy: from 7 April to 13 April 2014

  • Eversheds LLP
  • -
  • European Union, Global, Italy
  • -
  • April 15 2014

The European Court of Human Rights (“ECHR”), in the sentence dated 4 March 2014 (known as “Grande Stevens case”), has stated that the penalties

International enforcement of English asset recovery judgments

  • Edwards Wildman Palmer LLP
  • -
  • Global, United Kingdom
  • -
  • October 10 2013

Civil proceedings brought by the state or a state entity are one mechanism to recover the proceeds of corruption, or to claim compensation for

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

Corporate crime update August 2013 - Europe and international

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global
  • -
  • August 19 2013

The European foreign ministers have agreed to add the military wing of Hezbollah to the list of designated terrorist organisations which will make it

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