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European Union sanctions against Russia - September 2014 - expansion of sanctions

USA, Russia, European Union - September 12 2014 As NATO and the EU seeks to increase pressure on Russia and the Crimea, the EU expanded its sanctions against Russia on 12 September. This is the...

Anti-corruption digest - August 2014

Global - August 22 2014 Joel Esquenazi and Carlos Rodriguez, whose convictions for FCPA and other violations were affirmed by the 11th Circuit in May 2014, have filed a...

Sarah Dalton, Nick Akerman, Thomas O. Gorman, Mike Stinson, Beth Forsythe.

Anti-corruption digest - July 2014

USA, Argentina, South Korea, Spain, Tanzania, United Kingdom, China, Czech Republic, France, Greece, Italy, Japan - July 21 2014 Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days...

Sarah Dalton, Nick Akerman, Thomas O. Gorman, Mike Stinson, Beth Forsythe.

After the whistle is blown: conducting an investigation while protecting reputation

United Kingdom - March 4 2014 A whistleblower claims that a contract was awarded to your organisation as the result of a bribe. What do you do now? And when do you alert the...

Anti-Corruption Digest - November 2013

USA - November 27 2013 The Securities Exchange Commission ("SEC") has announced that it has struck a deal worth over $13.2 million with Stryker Corporation, a...

Nick Akerman, Thomas O. Gorman, Mike Stinson, Aidan Colclough.