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Results: 1-10 of 332

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


Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, European Union, United Kingdom, USA, Hong Kong, India, Indonesia, Malaysia, Taiwan, Thailand
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


Corporate crime update August 2013 - China, SE Asia & India
  • Herbert Smith Freehills LLP
  • China, India, Indonesia, Malaysia, Vietnam, Myanmar, Pakistan, Singapore, South Korea, Taiwan, USA
  • August 19 2013

The SEC alleges that IBM bribed mainland and South Korean officials to win at least US$54 million in government contracts between 1998 and 2009


Anti-corruption update - May 2013
  • Dorsey & Whitney LLP
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay


Anti-corruption digest - April 2013
  • Dorsey & Whitney LLP
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United


Anti-corruption digest
  • Dorsey & Whitney LLP
  • Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA


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


Asia anti-corruption report
  • Herbert Smith Freehills LLP
  • Bangladesh, Cambodia, China, Sri Lanka, Taiwan, Thailand, United Kingdom, USA, Vietnam, Mongolia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Hong Kong, India, Indonesia, Japan, Macau, Malaysia
  • July 19 2012

Welcome to the first edition of our Asia anti-corruption report