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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


A world of opportunity - Our guide to doing business in Iran
  • Eversheds LLP
  • Global, Iran
  • May 11 2016

The signing of the Joint Comprehensive Plan of Action relating to Iran’s nuclear programme and the easing of international sanctions on 16 January


Bribery and Corruption in International Arbitration
  • Bryan Cave LLP
  • Global
  • May 11 2016

Corruption in international business is becoming endemic. Transparency International's latest Global Corruption Report highlights that nearly two in


The year 2014 in anti-bribery enforcement: new records, new trends, and new complexity as anti-bribery enforcement truly goes global
  • Debevoise & Plimpton LLP
  • Global, USA
  • January 30 2015

As in many legal arenas, FCPA and global anti-bribery enforcement more generally were marked in 2014 by a number of milestones, transitions, and


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, USA, Russia, Singapore, Slovakia, Spain, United Arab Emirates, United Kingdom, Japan, Luxembourg, Netherlands, OECD, Poland, Romania, Germany, Global, Hong Kong, India, Indonesia, Italy, Australia, Belgium, China, Czech Republic, European Union, France
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


Top Ten International Anti-Corruption Developments for February 2016
  • Morrison & Foerster LLP
  • Argentina, China, France, Global, Panama, United Kingdom, USA, Uzbekistan
  • March 15 2016

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


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


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


FIFA’s D&O Insurer Cannot Kick Defense Coverage
  • Hunton & Williams LLP
  • Global, USA
  • April 28 2016

Yesterday, a federal court found that FIFA's D&O insurer is obligated to reimburse and advance legal costs for the defense of Eduardo Li, one of the


Global anti-corruption insights - Summer 2014
  • Arnold & Porter LLP
  • Global, Libya, USA
  • August 5 2014

Foreign Corrupt Practices Act (FCPA) enforcement remained active in the first half of 2014, with the United States Department of Justice (Department