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Iran Monthly Update - June 2016
  • Herbert Smith Freehills LLP
  • Canada, Global, India, Iran, Russia, South Korea, USA
  • June 29 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


Top Ten International Anti-Corruption Developments for April 2016
  • Morrison & Foerster LLP
  • Canada, China, Global, Macau, United Kingdom, USA
  • May 11 2016

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


Good news for Canada in the 2015 Transparency International Corruption Perceptions Index
  • Gowling WLG
  • Canada, Global
  • January 31 2016

On Jan. 27, 2016, Transparency International published its Corruption Perceptions Index (“CPI”) for 2015. The CPI ranks 168 countries and territories


Global focus on anti-corruption continues: Transparency International releases Corruption Perceptions Index 2015
  • Blake Cassels & Graydon LLP
  • Canada, Global
  • January 28 2016

On January 27, 2016, Transparency International published its Corruption Perceptions Index (CPI) for 2015. The 2015 edition ranks 168 countries based


Anticorruption developments - April 2015
  • Akin Gump Strauss Hauer & Feld LLP
  • Canada, France, Global, South Africa, USA
  • April 30 2015

In April, South Africa’s public corruption watchdog began investigating whether Canadian transit company Bombardier made illegal payments to a


International regulatory update - 16 20 June 2014
  • Clifford Chance LLP
  • Belgium, Canada, China, European Union, Global, Hong Kong, Netherlands, Singapore, Switzerland, United Kingdom
  • June 24 2014

The EU Commission has launched a consultation on the contributions of credit institutions to resolution financing arrangements under the Bank


The G20's 2013 anti-corruption efforts
  • Baker & McKenzie
  • Canada, Global
  • October 1 2013

At the G20 summit held September 5-6, 2013, leaders vowed to share information to improve international collaboration in the fight against bribery


The evolution of international AML and CTF standards: a review of the revised FATF Recommendations
  • Fasken Martineau DuMoulin LLP
  • Canada, Global
  • March 15 2012

On February 16, 2012 the Financial Action Task Force (FATF) released revised FATF Recommendations, which re-organize and streamline the original FATF Forty Recommendations on international anti-money laundering (AML) standards and the Eight (later expanded to Nine) Special Recommendations on Terrorist Financing and introduce some important changes


Revised FATF recommendations: what effect will they have in Canada?
  • Blake Cassels & Graydon LLP
  • Canada, Global
  • March 13 2012

On February 16, 2012, the Financial Action Task Force (FATF), the global standard setter in the fight against money laundering and terrorist financing, released revised FATF Recommendations through the publication of the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations