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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

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

£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

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

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

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

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

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