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Results: 1-10 of 741

Self-disclosure of Corruption Offenses To the U.S. and U.K. Authorities: Where Are We Now?
  • Baker & McKenzie
  • United Kingdom, USA
  • August 12 2016

Companies that discover instances of corruption within their organization face the complex and uncertain task of weighing up the potential benefits of


Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, France, United Kingdom, USA
  • June 27 2016

The U.S. Department of Justice (DOJ) hired a dedicated compliance expert, Hui Chen, to assist its attorneys in evaluating companies’ Foreign Corrupt


International Corporate Crime Conference Report
  • CMS
  • European Union, United Kingdom, USA
  • May 27 2016

Allegations of fraud, corruption, money laundering, tax evasion and other forms of financial crime involving senior public figures and companies are


Foreign Bribery Update - May 2016
  • Johnson Winter & Slattery
  • Australia, Canada, OECD, United Kingdom, USA
  • May 23 2016

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, India, South Korea, Thailand, United Kingdom, USA
  • November 3 2015

The company paid $25 million to the U.S. Securities and Exchange Commission (SEC) to settle charges that it violated the Accounting provisions of the


What US Lawyers Should Know About Litigating in England and Wales
  • Cooley LLP
  • United Kingdom, USA
  • October 14 2015

The legal profession in England and Wales is divided into solicitors and barristers. Both are lawyers, but will usually play different roles in


"it all happened so fast": is recollection really evidence?
  • 1 Chancery Lane
  • United Kingdom, USA
  • May 23 2014

It's often said that Judges hate witnesses and love documents. Unless tampered with, a document is a permanent and faithful record of its content


Landmark US Supreme Court decision may extend US tax benefits to UK civil partners
  • Butler Snow LLP
  • United Kingdom, USA
  • June 28 2013

On Wednesday, 26 June 2013, the US Supreme Court ruled that Section 3 of the Defense of Marriage Act ("DOMA"), which limits the definition of


BLG Monthly Update
  • Borden Ladner Gervais LLP
  • Argentina, Australia, Canada, United Kingdom, USA
  • December 19 2012

The BLG Monthly Update is a digest of recent developments in the law which Neil Guthrie, our National Director of Research, thinks you will find


Justin McClelland
  • Winston & Strawn LLP