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Anti-Corruption and Bribery in Peru
  • Orihuela Abogados
  • Global, Peru
  • January 18 2017

A structured guide to anti-corruption and bribery in Peru


Whistleblowing in Peru
  • Orihuela Abogados
  • Global, Peru
  • January 18 2017

A guide to whistleblowing regulations in Peru


Corruption and bribery offences in Peru
  • Orihuela Abogados
  • Global, Peru
  • January 18 2017

A structured guide to corruption and bribery offences in Peru


Anti-corruption and bribery penalties in Peru
  • Orihuela Abogados
  • Global, Peru
  • January 18 2017

A structured guide to anti-corruption and bribery penalties in Peru


2016 Global Cartel Enforcement Report
  • Morgan Lewis & Bockius LLP
  • Global
  • January 17 2017

Several significant developments occurred in cartel enforcement in 2016. New record fines were imposed by enforcement authorities in the European


2016 Ethics & Compliance Third Party Risk Management Benchmark Report
  • NAVEX Global (US)
  • Global, USA
  • January 13 2017

In 2016, NAVEX Global partnered with an independent research firm to survey senior or experienced professionals from a wide range of industries about


Anti-Bribery and Corruption Risk Assessment Checklist
  • NAVEX Global (UK)
  • Global, United Kingdom, USA
  • January 10 2017

With the introduction of the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, organisations must take corruption in business seriously. Given


International Regulatory Update 03 - 06 January 2017
  • Clifford Chance LLP
  • Global
  • January 10 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Oil & Gas in Belgium: Lexology Navigator Q&A
  • Loyens & Loeff
  • Belgium, Global
  • January 10 2017

A structured guide to oil and gas laws in Belgium


Global investigations - the outlook for 2017
  • DLA Piper LLP
  • Global
  • January 5 2017

With the arrival of 2017, the pace of cross-border investigations is expected to continue, if not increase. For multinational companies, the