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Results: 1-10 of 697

Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • Global, USA
  • November 30 2016

A structured guide to anti-corruption and bribery in the USA


Corporate crime & Investigations Update - 29 November 2016
  • Addleshaw Goddard LLP
  • Global, United Kingdom
  • November 29 2016

JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and


Employment & labour law in Mexico: Lexology Navigator Q&A
  • Bufete Díaz Mirón y Asociados
  • Global, Mexico
  • November 16 2016

A structured guide to employment and labour law in Mexico


Lessons on work-related fraud and abuse
  • Dentons
  • Global
  • March 26 2015

The Association of Certified Fraud Examiners recently released its 2014 Report to the Nations on Occupational Fraud and Abuse (the “Report”), which


Michael K. Krebs
  • Nutter McClennen & Fish LLP

Matthew D. Hanaghan
  • Nutter McClennen & Fish LLP

Kenneth F. Ehrlich
  • Nutter McClennen & Fish LLP

Rebecca L. Marks
  • Ogletree Deakins

Joe L. Loeser
  • Winston & Strawn LLP