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Results: 1-10 of 20

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

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

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

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

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

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

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

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

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

FCPA anti-corruption developments: 2012 end of summer round-up

  • Morrison & Foerster LLP
  • -
  • China, France, Global, Haiti, India, Mexico, United Kingdom, USA
  • -
  • October 10 2012

While the temperatures rose this summer, the number of Foreign Corrupt Practices Act enforcement actions seems to have cooled off for the first time in the last five years