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Results: 1-10 of 199

Disclosing bribery conduct not an easy decision for US companies
  • Dentons
  • USA
  • July 8 2016

While the US Securities and Exchange Commission’s (SEC's ) recent announcement of two non-prosecution agreements (NPAs) with Akamai Technologies, Inc


The McDonnell Case: Limitations on public corruption prosecutions and a victory for the social compact of representative government
  • Dentons
  • USA
  • June 30 2016

On Monday June 27, 2016, the US Supreme Court published a unanimous opinion reinforcing what is quickly becoming a contemporary trend in both public


Supreme Court of Canada affirms robust World Bank immunities in global anti-corruption case
  • Dentons
  • Canada
  • May 31 2016

In a recent and unanimous decision, the Supreme Court of Canada affirmed the broad immunities and privileges granted to the archives and personnel of


China's Supreme Court and Supreme Procuratorate Issue Interpretation on Bribery Laws
  • Dentons
  • China
  • May 18 2016

On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the


China's Supreme Court and Supreme Procuratorate Issue Interpretation on Bribery Laws
  • Dentons
  • China
  • May 17 2016

On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the


Information shared by World Bank Group with RCMP protected from disclosure
  • Dentons
  • Canada
  • May 17 2016

On April 29, 2016, the Supreme Court of Canada released its much anticipated decision in World Bank Group v. Wallace. The decision highlights that


Court grants injunction to protect bank from ML concerns
  • Dentons
  • United Kingdom
  • April 22 2016

The High Court has heard an application for a mandatory injunction from a payment institution whose accounts a bank had closed following suspicions


SFO speaks on prosecutions
  • Dentons
  • United Kingdom
  • April 1 2016

Alun Milford has spoken on SFO’s appetite for prosecutions and deferred prosecution agreements (DPAs). He stressed that it is for SFO to decide


SFO publishes reasoning on Hayes confiscation order
  • Dentons
  • United Kingdom
  • April 1 2016

SFO reported that Tom Hayes has been ordered to pay a confiscation order of £878,806. The court considered three questions


ECJ confirms breadth of MLD3 due diligence
  • Dentons
  • European Union
  • March 18 2016

ECJ has given its judgment in the case of Safe Interenvíos S.A. v. Liberbank S.A. and others (see FReD 18 September 2015 for a summary of its