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Australia proposes robust new foreign bribery laws

Australia, United Kingdom - December 11 2019 On Monday 2 December, the Australian Government introduced into the Senate the Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2019...

Edward Einfeld, Jessica Ji.

“Phase 1.5” in Australia’s Anti-Money Laundering and Counter-Terrorism Financing Reforms

Australia - November 11 2019 On 17 October 2019, the Australian Government introduced a bill into Parliament to implement the next phase of reforms to the country's anti-money...

Edward Einfeld, Jessica Ji.

Government Investigations in Australia

Australia - March 20 2019 A structured guide to government investigations in Australia...

Caroline Marshall, Edward Einfeld, Denes Blazer.

Anti-Bribery and Corruption Year in Review: 2018

Global - January 31 2019 Welcome to the latest edition of Allen & Overy's annual U.S. Foreign Corrupt Practices Act (FCPA) and anti-corruption update. The purpose of this...

Maura Rezendes, Hendrik Jan Biemond, Jane Jiang, Stacey McEvoy, David Shen, Duc Tran, Dylan Ding, Caroline Marshall, Calum Burnett, Evelyn Mo, Arnondo Chakrabarti, Lawson Caisley, Fai Hung Cheung, Alexander Calthrop, Cliff Chow, Edward Einfeld, Jan Erik Windthorst, Bruno Soares, Shuhui Kwok, Dan Benguigui, Simon Clarke, Eugene Ingoglia, Eve Giles, Dr Wolf Bussian, Michael Westfal, Laila Metjahic, Danna Seligman, André Teixeira, Eduardo Kappel, Gerhard Rudolph, Callum O’Connor, Yassir Ghorbal, Yacine Francis, Dumnern Subpaisarn, Hai Ha, Sam Samid, Joost Everaert, Martin Magal, Denis Chemla, Marketa Císarová, Kenneth Rivlin, Matthew Townsend, David Esseks, William E. White, Igor Gorchakov, Claire Rajan.

China’s new anti-bribery agency announces pharma probe

China - May 24 2018 China’s State Administration for Market Regulation (SAMR) has announced the launch of a nationwide campaign to crack down on unfair competition and...

David Shen, Caroline Marshall, Evelyn Mo, François Renard.