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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


The Fueling Of MLM through Bitcoins
  • STA Law Firm Ltd
  • Global
  • July 16 2016

Any entrepreneur will tell you that the success or failure of a startup, business idea, or product depends on demand. Supply and demand are the basic


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


Anti-Corruption Regulation Survey of Select Countries 2015
  • Jones Day
  • European Union, Global, OECD
  • March 31 2016

Welcome to the 2015 edition of the Jones Day Anti-Corruption Regulation Survey of Select Countries. We have added Uruguay to the survey this year in


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


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 global impact of the U.S. Foreign Corrupt Practices Act
  • McDermott Will & Emery
  • Global, USA
  • December 10 2007

U.S.-related capital and business activities are increasingly being moved to foreign destinations, in pursuit of ever greater investment returns


Women in law shattering ceilings,Achieving work-life balance,getting to the top and more
  • SyCip Salazar Hernandez & Gatmaitan
  • China, Global, Hong Kong, India, Japan, Malaysia, Middle East, Philippines, Singapore, South Korea
  • August 11 2016

Background checks help organizations understand who they are really doing business with. Thomson Reuters Enhanced Due Diligence Reports deliver a


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

A structured guide to anti-corruption and bribery in Canada


Myanmar investment guide - April 2016
  • Herbert Smith Freehills LLP
  • Australia, Global, United Kingdom
  • June 28 2016

After gaining its independence from the British in 1948, Myanmar1 entered a period of armed conflict and political instability. Following a