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Results: 1-10 of 396

Anti-Bribery Compliance in India: Both Sword and Shield
  • Dechert LLP
  • India, USA
  • December 4 2016

In recent years, both the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have stepped up their enforcement


Embraer SA Pays $205 Million to the SEC and DOJ to Settle FCPA Violations
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Dominican Republic, India, Mozambique, Saudi Arabia, USA
  • November 1 2016

On October 24, 2016, U.S. authorities announced that Brazilian aircraft manufacturer Embraer SA agreed to pay more than $205 million to resolve


5 Key Takeaways from AB InBev SEC FCPA Settlement
  • Volkov Law Group
  • India, USA
  • October 2 2016

The Justice Department and the SEC have been busy over the last 2 weeks in the FCPA arena. For those who have raised doubts about DOJ and the SEC’s


FinTech in Canada
  • McCarthy Tétrault LLP
  • Australia, Canada, China, France, United Arab Emirates, United Kingdom, USA, Germany, Global, Hong Kong, India, Singapore, Switzerland
  • September 22 2016

So what is FinTech? The phrase “FinTech”, first coined by a New York banker in 1972, refers to the intersection of technology and Financial services


2016 Mid-Year Global Cartel Enforcement Report
  • Morgan Lewis & Bockius LLP
  • China, European Union, Germany, India, United Kingdom, USA
  • September 12 2016

Cartel enforcement remains a priority for competition authorities around the world. Global cartel fines totaled more than $6 billion through August


Iran Monthly Update - June 2016
  • Herbert Smith Freehills LLP
  • Canada, Global, India, Iran, Russia, South Korea, USA
  • June 29 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


Trade Talk - Week in Review (31 May - 3 June)
  • Squire Patton Boggs
  • India, North Korea, USA, Asia-Pacific, France, Germany
  • June 7 2016

North Korea - Money Laundering Designation. Last week, the U.S. Department of the Treasury designated North Korea as a jurisdiction of "primary


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • United Kingdom, USA, Romania, Russia, Singapore, Slovakia, Spain, United Arab Emirates, Italy, Japan, Luxembourg, Netherlands, OECD, Poland, France, Germany, Global, Hong Kong, India, Indonesia, Asia-Pacific, Australia, Belgium, China, Czech Republic, European Union
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


Mondelēz International discloses Wells notice regarding India operations
  • BuckleySandler LLP
  • India, USA
  • February 26 2016

Snack food company Mondelēz International announced in its 10-K on Friday that it had received a Wells notice from the SEC regarding potential


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