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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

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

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

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 case for an International Anti-Corruption Court
  • Locke Lord LLP
  • Global
  • July 24 2014

The lack of political will is undoubtedly the biggest obstacle to investigating and prosecuting corruption and to bringing proceedings to recover the

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

Interpol and the National Crime Agency
  • Corker Binning
  • Global, United Kingdom
  • December 1 2014

The recent case of T v National Crime Agency 2014 EWHC 3551 (Admin) offers a revealing glimpse into the frequently clandestine workings of Interpol

Seven corporate sins as a source of government revenue and economic stimulus
  • McMillan LLP
  • Global
  • April 5 2013

The prolonged economic downturn and the fear of prolonged deflation have put new financial strains on governments. Governments everywhere are looking

Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields Jorden Burt
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill