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New Jersey man pleads guilty to IEEPA and money laundering charges related to smuggling sensitive electronic components worth over $65 million to Russia
  • Akin Gump Strauss Hauer & Feld LLP
  • Global, Russia, USA
  • June 30 2015

Earlier this month, Alexander Brazhnikov Jr., a Moscow-born U.S. citizen, pleaded guilty in the U.S. District Court for the District of New Jersey to

Managing corruption in Asia: what you need to know
  • Control Risks
  • Asia-Pacific, Global
  • June 29 2015

In the latest from The Dialogue webcast series, our experts will share their views on how to deal with corruption challenges in Asia’s markets

Anti-bribery and corruption review - June 2015
  • Clifford Chance LLP
  • Global
  • June 23 2015

Prosecutions for bribery and corruption continue to attract media headlines around the world and, in response, international companies continue to

Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields Jorden Burt
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill

FIFA and BHP Billiton: the unique FCPA challenges present in international sports
  • Shearman & Sterling LLP
  • Global, USA
  • June 15 2015

Recent enforcement actions by the Department of Justice and Securities and Exchange Commission have raised the profile of corruption in international

The Financial Report June 11, 2015 - global regulators
  • DLA Piper LLP
  • Global
  • June 11 2015

The Basel Committee on Banking Supervision (BCBS) has issued a consultative document on the risk management, capital treatment and supervision of

Top ten international anti-corruption developments for May 2015
  • Morrison & Foerster LLP
  • Global
  • June 9 2015

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below Some of the most important international

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