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Global bribery and corruption review 2015

Global, OECD - January 13 2016 Ongoing developments in anti-corruption and bribery regulation and enforcement create new challenges for companies seeking to compete in a global…

Alexei Dudko, Eugene Chen, Robert S. Bennett, Stuart M. Altman, Ty Cobb.

Global bribery and corruption review 2013

Global - February 21 2014 The FCPA remained a key issue in 2013. The number of cases commenced under the FCPA by the DOJ and the SEC was slightly above pace from the previous…

Michael Roberts, Peter S. Spivack, Stuart M. Altman.

Deferred Prosecution Agreements: draft Code of Practice published

United Kingdom - July 5 2013 US style Deferred Prosecution Agreements (DPAs) are due to be introduced into the UK early next year. The draft Code of Practice issued yesterday by…

Alex Hohl, Michael Roberts.

Changes to SFO Bribery Act guidance

United Kingdom - November 5 2012 In a review of its policies, the Serious Fraud Office has withdrawn its previously issued guidance in respect of facilitation payments and corporate hospitality.

Bernard Wall, Richard Ufland.

Deferred prosecution agreements: tell us what you think

United Kingdom - July 31 2012 The Ministry of Justice (MoJ) recently published a consultation paper (CP9/2012) on Deferred Prosecution Agreements (DPAs) - a proposed new enforcement tool to deal with economic crime, such as fraud, bribery, corruption and money laundering, committed by commercial organisations.

Jon Holland, Louise Lamb, Michael Roberts.