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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


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


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


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


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


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


Global Market Abuse News - Autumn 2014
  • Freshfields Bruckhaus Deringer LLP
  • Global
  • November 11 2014

On 11 September 2014, the Securities and Futures Commission (SFC) launched proceedings in the Court of First Instance and the Market Misconduct


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


Global anti-corruption insights - Winter 2015
  • Arnold & Porter LLP
  • Global, United Kingdom, USA
  • February 27 2015

The Department of Justice and the Securities and Exchange Commission continued their focus on the Foreign Corrupt Practices Act in 2014, resolving