We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,175

Bribery and Corruption Round-up January 2016
  • Kingsley Napley
  • Global
  • February 3 2016

According to the Financial Times, Chinese police and regulators are investigating allegations that two employees of AgBank China embezzled more than


Global Anti-Corruption Insights - January 2016
  • Arnold & Porter LLP
  • Global, USA
  • January 27 2016

Enforcement of the Foreign Corrupt Practices Act (FCPA) continued to be active in the second half of 2015. Although the Department of Justice (DOJ


The Final Whistle for FIFA?
  • Clyde & Co LLP
  • Global, USA
  • December 22 2015

The latest revelations to emerge regarding FIFA could signal the end for football's world governing body. Described as "toxically corrupt", FIFA's


Fitting the punishment to the crime: The legitimacy of lifetime bans for first time doping offences
  • Burges Salmon LLP
  • Global, United Kingdom
  • December 7 2015

This article considers the issue of lifetime bans for doping offences in the wake of the WADA Independent Commission report into allegations of


Undermining the certainty of international trade finance
  • King & Wood Mallesons
  • Australia, Global, OECD
  • November 9 2015

With the increasing use and sophistication of technology, the potential for fraud to impact trade finance has increased significantly in recent years


New York courts and international arbitration tribunals take varying approaches to corruption issues in commercial disputes
  • Skadden Arps Slate Meagher & Flom LLP
  • Global, USA
  • September 29 2015

When faced with questions of corruption in a commercial dispute, New York courts and international arbitration tribunals have historically taken


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


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields
  • 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


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


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