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Undermining the certainty of international trade finance
  • King & Wood Mallesons
  • Australia, Global, OECD
  • November 9 2015

With the increasing use and sophistication of technology, the potential for fraud to impact trade finance has increased significantly in recent years

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

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

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

Mutual legal assistance in corruption cases: a guidance note
  • Locke Lord LLP
  • Global, United Kingdom
  • May 8 2013

The laundering of the proceeds of corruption does not stop at borders. Nor then can the investigation and prosecution of corruption. Countries

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

Top ten international anti-corruption developments for June 2015
  • Morrison & Foerster LLP
  • Global
  • July 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

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

International enforcement of English asset recovery judgments
  • Locke Lord LLP
  • Global, United Kingdom
  • October 10 2013

Civil proceedings brought by the state or a state entity are one mechanism to recover the proceeds of corruption, or to claim compensation for