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Top ten international anti-corruption developments for April 2015
  • Morrison & Foerster LLP
  • Global
  • May 8 2015

In an April 17, 2015 speech at New York University Law School’s Program on Corporate Compliance and Enforcement, Leslie Caldwell, Assistant Attorney


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 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 - 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


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


Global bribery and corruption review 2012
  • Hogan Lovells
  • Global
  • January 28 2013

A review of the latest developments in the area of anti-bribery and corruption regulation and enforcement around the world


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


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