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 1,307

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


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


Crossing borders: international arbitration insights
  • King & Wood Mallesons
  • China, Germany, Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • August 19 2014

The International Swaps and Derivatives Association (ISDA) is the world’s leading trade association for participants in the market for over the


New corruption convictions in the UK and the USA
  • Holman Fenwick Willan LLP
  • Global, United Kingdom, USA
  • January 14 2015

Following our Briefing of 19 December 2014, which focussed on the UK Government's new Anti-Corruption Plan and the conviction of two individuals in


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 - 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


Weekly newsletter Italy: from 7 April to 13 April 2014
  • Eversheds LLP
  • European Union, Global, Italy
  • April 15 2014

The European Court of Human Rights (“ECHR”), in the sentence dated 4 March 2014 (known as “Grande Stevens case”), has stated that the penalties


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


Top Ten International Anti-Corruption Developments for January 2016
  • Morrison & Foerster LLP
  • Global, OECD, USA
  • February 16 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