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AML bulletin - Spring 2015
  • DLA Piper LLP
  • Global
  • May 21 2015

On 25 March 2015, HM Treasury, which is responsible for appointing anti-money Laundering (AML) and counter terrorist finance (CTF) supervisors in the

5 essential elements of corporate compliance : a global template
  • Baker & McKenzie
  • Global
  • May 15 2015

Enforcement authorities across the globe are placing an increased emphasis on the importance of establishing robust and risk-based corporate

Top ten international anti-corruption developments for April 2015
  • Morrison & Foerster LLP
  • Global
  • May 8 2015

In an April 17, 2015 speech at New York University Law School’s Program on Corporate Compliance and Enforcement, Leslie Caldwell, Assistant Attorney

Whistleblowing - understanding the global landscape
  • Eversheds LLP
  • Global
  • May 7 2015

"Whistleblowing", the colloquial term given to the act of speaking out and disclosing serious wrongdoing by one's employer, has attracted

Global guide to handling inside information 2015
  • Herbert Smith Freehills LLP
  • Global
  • May 5 2015

Corporate disclosure and insider dealing remain high on the agenda of financial regulators around the world. As financial transactions and market

Anticorruption developments - April 2015
  • Akin Gump Strauss Hauer & Feld LLP
  • Canada, France, Global, South Africa, USA
  • April 30 2015

In April, South Africa’s public corruption watchdog began investigating whether Canadian transit company Bombardier made illegal payments to a

World Bank debarment: another consequence of bribery Asian companies need to know
  • Clifford Chance LLP
  • Global
  • April 24 2015

In addition to the widely publicized penalties, prison terms, and the associated costs of investigation and defense, another less well-known

OECD releases report card on Australia’s enforcement of bribery laws
  • Gilbert + Tobin
  • Australia, Global
  • April 15 2015

The OECD report card into Australia's enforcement of foreign bribery laws is in, and the message is clear: Australia is ready to ramp up bribery

Four strategies to improve cross-border investigation readiness
  • Kaye Scholer LLP
  • Global
  • April 13 2015

Much like military campaigns, cross-border investigations are inherently complex, driven by unique facts, shifting priorities and necessarily shaped

Navigating FCPA risks in global private equity ventures
  • Latham & Watkins LLP
  • Global
  • April 8 2015

In light of the global nature of the private equity industry, minimizing Foreign Corrupt Practices Act (FCPA) risks is an important consideration for