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Global Legal Insights Banking Regulation - Third Edition
  • McMillan LLP
  • Canada, Global
  • October 21 2016

Banks in Canada have been continuously recognised as amongst the soundest and safest across the globe. During the global financial crisis, while a

Joint G20 and FATF meeting on corruption
  • Cummings Law Ltd
  • Global
  • October 21 2016

FATF and the G20 Anti-Corruption Working Group (ACWG) held a joint experts meeting on corruption this week, focussing on transparency and beneficial

Corporate Crime & Investigations Update 21 October 2016
  • Addleshaw Goddard LLP
  • Global
  • October 21 2016

Wei Pengyuan a former energy official in the Chinese government has been convicted of corruption after more than 200 million Yuan (almost $30

The new global anti-bribery standard - how will your company measure up?
  • Baker & McKenzie
  • Global
  • October 17 2016

After several years of development, involving input from over 50 countries, the International Organisation for Standardisation (ISO) has finally

Alleged Flash Crasher Navinder Sarao Loses Final Effort to Avoid US Extradition
  • Katten Muchin Rosenman LLP
  • Global
  • October 16 2016

Navinder Sarao, the London-based futures trader who in April 2015 was criminally charged with contributing to the May 2010 "Flash Crash," is now less

Guide to Doing Business in Canada
  • Gowling WLG
  • Canada, Global, OECD, United Kingdom, USA
  • October 14 2016

Unlike the United States, Canada was not created by a unilateral declaration of independence from the colonial occupation of England. There was no

A New International Standard For Anti Bribery Controls
  • Burness Paull LLP
  • Global, United Kingdom
  • October 13 2016

A new international standard aimed at tackling bribery is about to be published. ISO 37001 is intended to help companies demonstrate (for the first

Whistleblowing in India
  • J Sagar Associates
  • Global, India
  • October 11 2016

A guide to whistleblowing regulations in India

Corruption and bribery offences in India
  • J Sagar Associates
  • Global, India
  • October 11 2016

A structured guide to corruption and bribery offences in India

Anti-corruption and bribery penalties in India
  • J Sagar Associates
  • Global, India
  • October 11 2016

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