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Global anti-corruption insights - Summer 2015
  • Arnold & Porter LLP
  • Global
  • August 7 2015

The Department of Justice (DOJ) and Securities and Exchange Commission (SEC or the Commission) continued their focus on the Foreign Corrupt Practices

Basel Committee issues revised guide to account opening for consultation
  • A&L Goodbody
  • Global
  • August 4 2015

The Basel Committee on Banking Supervision has issued, for public consultation, a revised version of the General guide to account opening. When

A new development bank - a new funding source and a new way of doing things for energy and infrastructure projects globally
  • King & Spalding LLP
  • Global
  • August 3 2015

On 7 July the five BRICS countries of Brazil, Russia, India, China, and South Africa formally launched the New Development Bank (NDB) at the inaugural

FATF report on money laundering and terrorist financing risks and vulnerabilities associated with gold
  • A&L Goodbody
  • Global
  • July 31 2015

The Financial Action Task Force (FATF) published a report on money laundering and terrorist financing risks and vulnerabilities associated with gold

FATF objectives for July 2015 to June 2016
  • A&L Goodbody
  • Global
  • July 31 2015

FATF published a paper in which the incoming FATF President outlines the objectives of the Korean Presidency of the FATF for the year July 2015 to

FinCEN updates list of jurisdictions with material AMLCFT deficiencies
  • Katten Muchin Rosenman LLP
  • Global
  • July 26 2015

The Financial Action Task Force identified jurisdictions with anti-money laundering and counter-terrorist financing deficiencies: Afghanistan, Angola

INTERPOL: how to catch a thief - international style
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Global
  • July 23 2015

In my last blog post, I discussed the federal government's increased focus on criminal activity that occurs overseas and the recent high-profile

Mexico adopts national anti-corruption enforcement system: the global trend of anti-corruption statutes
  • Taft Stettinius & Hollister LLP
  • Global, Mexico
  • July 16 2015

According to the Census Bureau (May 2015), Mexico is the third largest trading partner with the United States (behind Canada and China), amounting to

Anti-bribery and corruption review - July 2015
  • Clifford Chance LLP
  • Global
  • July 15 2015

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

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