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Results: 1-10 of 25

New corruption convictions in the UK and the USA

  • Holman Fenwick Willan LLP
  • -
  • Global, United Kingdom, USA
  • -
  • January 14 2015

Following our Briefing of 19 December 2014, which focussed on the UK Government's new Anti-Corruption Plan and the conviction of two individuals in

The year 2014 in anti-bribery enforcement: new records, new trends, and new complexity as anti-bribery enforcement truly goes global

  • Debevoise & Plimpton LLP
  • -
  • Global, USA
  • -
  • January 30 2015

As in many legal arenas, FCPA and global anti-bribery enforcement more generally were marked in 2014 by a number of milestones, transitions, and

Global anti-corruption insights - Winter 2015

  • Arnold & Porter LLP
  • -
  • Global, United Kingdom, USA
  • -
  • February 27 2015

The Department of Justice and the Securities and Exchange Commission continued their focus on the Foreign Corrupt Practices Act in 2014, resolving

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
  • -
  • 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

Investor corruption - bribery at centre of failed investor claim

  • Norton Rose Fulbright LLP
  • -
  • 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

Mutual legal assistance in corruption cases: a guidance note

  • Locke Lord 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

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

Insider trading: a global problem

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

Insider trading continues to dominate securities enforcement

£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