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Conversations About Global Collaboration Fall Short in Asset Recovery
  • ICC FraudNet
  • Global
  • May 27 2016

The world has been abuzz with opinions and theories about whether we may be entering a paradigm shift when it comes to global collaboration for asset

ISO 37001: A New Measuring Stick for Corporate Compliance Programs
  • Morgan Lewis & Bockius LLP
  • Global, USA
  • May 24 2016

The International Organization for Standardization is developing a certifiable international standard for "anti-bribery management systems" that

Global Construction and Corruption
  • Volkov Law Group
  • Global
  • May 24 2016

With increasing focus on infrastructure projects and greater public demand for improvements, governments are preparing to ramp up construction

Global Standardization of Enforcement
  • Volkov Law Group
  • Global
  • May 24 2016

Maybe I am a Luddite; maybe I just do not understand the new world and the impact of globalization. New ideas do not scare me, like others we know

Compliance challenges in emerging markets
  • Arnold & Porter LLP
  • Global
  • May 23 2016

Multinational companies have increasingly looked to emerging markets for new business opportunities and continued growth. In many instances, these

Corruption Risks and Corporate Social Responsibility Spending
  • Volkov Law Group
  • Global
  • May 22 2016

Global companies have been embracing socially responsible spending projects to build stronger relationships with local communities. The idea makes a

Global Partnerships Report 2016
  • Holman Fenwick Willan LLP
  • Global
  • May 19 2016

The central theme at the World Economic Forum in Davos was ‘a Fourth Industrial Revolution’ - a major topic of discussion was the complexity of

Forty countries go into battle against corruption: what this means for multi-nationals
  • Freshfields Bruckhaus Deringer LLP
  • Global, United Kingdom
  • May 13 2016

On 12 May, the UK hosted representatives from more than 40 countries to discuss and agree initiatives to combat corruption. We look at the outcomes

World Bank sanctions report: no project financing for wrongdoers
  • De Brauw Blackstone Westbroek
  • Global
  • May 11 2016

The World Bank’s Office of Suspension and Debarment published its second report on the Bank’s sanctions system on 15 April 2016. It shows a continued

Bribery and Corruption in International Arbitration
  • Bryan Cave LLP
  • Global
  • May 11 2016

Corruption in international business is becoming endemic. Transparency International's latest Global Corruption Report highlights that nearly two in