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Anti-corruption and bribery in Italy

Orrick, Herrington & Sutcliffe LLP
Global, Italy
April 17 2018

A structured guide to anti-corruption and bribery in Italy

Corruption and bribery offences in Italy

Orrick, Herrington & Sutcliffe LLP
Global, Italy
April 17 2018

A structured guide to corruption and bribery offences in Italy

Whistleblowing in Italy

Orrick, Herrington & Sutcliffe LLP
USA, Global
April 17 2018

A structured guide to whistleblowing in Italy

Anti-corruption and bribery penalties in Italy

Orrick, Herrington & Sutcliffe LLP
Global, Italy
April 17 2018

A structured guide to anti-corruption and bribery penalties in Italy

Court Grants Summary Judgment in Favor of Policyholder Seeking Coverage for the Business E-Mail Compromise (BEC) Scam

Orrick, Herrington & Sutcliffe LLP
USA
September 8 2016

“Business E-mail Compromise” (BEC) scams, which we have previously discussed, are becoming an increasing concern. The FBI’s most recent report in June

North Carolina’s “Bathroom Bill” Dealt a Blow as Debate on Transgender Access Continues

Orrick, Herrington & Sutcliffe LLP
USA
September 7 2016

On August 26, 2016, a North Carolina federal judge blocked the University of North Carolina (UNC) from enforcing a state law requiring transgender

Germany Plans to Introduce New Merger Notification Test

Orrick, Herrington & Sutcliffe LLP
Germany
September 6 2016

The German government has recently published a bill that would significantly amend the criteria for determining whether an M&A transaction is subject

Commodity Whistleblowers May Hit the Jackpot: Enhanced Bounty Rules in the Works

Orrick, Herrington & Sutcliffe LLP
USA
September 2 2016

The Commodity Futures Trading Commission (“CFTC”) is proposing amendments to its Dodd-Frank whistleblower regulations to bring them more in line with

ECJ: No Discrimination Claims for Mock Applicants in Europe

Orrick, Herrington & Sutcliffe LLP
USA, European Union, Germany
September 2 2016

Just in time for the 10th anniversary of the German General Equal Treatment Act (Allgemeines Gleichbehandlungsgesetz - AGG) the European Court of

Act of State Doctrine Bars Antitrust Claims Against Private Company’s Minority Owners where Majority Owner is a Foreign Sovereign

Orrick, Herrington & Sutcliffe LLP
USA
August 31 2016

A court in the Central District of California recently applied the Act of State doctrine to dismiss a complaint against two private companies that are

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