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Corporate crime & Investigations Update - 29 November 2016
  • Addleshaw Goddard LLP
  • Global, United Kingdom
  • November 29 2016

JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and


Former Oil Company Employee Admits to Paying Bribe for Libyan Government Contract
  • BuckleySandler LLP
  • Global
  • November 4 2016

As a follow up to its March 2016 reporting involving a Monaco oil company's bribery scandal, the Huffington Post recently published an interview with


Maples and Calder Funds Update - Ireland Quarterly Update July - September 2016
  • Maples and Calder
  • European Union, Global, Ireland, OECD, United Kingdom, USA
  • November 3 2016

The European Union (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2016 implemented the UCITS V Directive


International Regulatory Update 24 - 28 October 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • November 1 2016

The EU Commission has published its Work Programme for 2017, setting out the list of actions it will take in the coming twelve months. The Commission


Anti Corruption and Bribery in Luxembourg
  • Etude Max Mailliet
  • Global, Luxembourg
  • October 31 2016

A structured guide to anti-corruption and bribery in Luxembourg


Global Private M&A Handbook - 2016
  • Baker & McKenzie
  • Mexico, OECD, South Africa, United Kingdom, USA, Australia, China, European Union, Germany, Global, Hong Kong
  • October 18 2016

The federal government of Argentina is divided into provinces. All powers not delegated to the federal government by the National Constitution remain


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


Anti-Corruption & Bribery in Canada
  • Blake Cassels & Graydon LLP
  • Canada, Global
  • October 11 2016

A structured guide to anti-corruption and bribery in Canada


Anti-corruption and bribery penalties in Canada
  • Blake Cassels & Graydon LLP
  • Canada, Global
  • October 11 2016

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