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Results: 1-10 of 1,746

2016 Global Cartel Enforcement Report
  • Morgan Lewis & Bockius LLP
  • Global
  • January 17 2017

Several significant developments occurred in cartel enforcement in 2016. New record fines were imposed by enforcement authorities in the European


France - Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • European Union, France, Global
  • January 5 2017

The long awaited reform of French contract law has now happened. Although it consists for a large part in the codification of existing case law, the


Odebrecht and Braskem Reach $3.5 Billion Global FCPA Settlement
  • BuckleySandler LLP
  • Global, USA
  • December 23 2016

On December 21, Brazilian construction company Odebrecht S.A. And its petrochemical affiliate, Braskem S.A., reached a $3.5 billion combined global


Cross-Border Investigations Update, December 2016
  • Skadden Arps Slate Meagher & Flom LLP
  • Global
  • December 22 2016

This issue of Skadden's semiannual Cross-Border Investigations Update looks at Brexit's impact on corporate crime and investigations, the U.S. DOJ's


December 2016 International Trade Compliance
  • Baker McKenzie
  • Global, OECD, United Kingdom, USA, Australia, Canada, European Union
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


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