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Results: 1-10 of 42,321

The SFO's current thoughts on adequate procedures under the Bribery Act
  • Herbert Smith Freehills LLP
  • United Kingdom, OECD
  • April 20 2018

In her first published speech since taking over as Joint Head of Bribery and Corruption at the SFO, Camilla de Silva addressed compliance specialists


Corruption and bribery offences in Portugal
  • Cuatrecasas
  • Portugal, Global
  • April 19 2018

A structured guide to corruption and bribery offences in Portugal


M&A in Bermuda
  • BeesMont Group
  • Bermuda, Global
  • April 19 2018

A structured guide to merger and acquisition law and practice in Bermuda


Cayman Islands AML Regulations Update: Designation of AML Compliance Officer, MLRO and DMLRO
  • Maples and Calder
  • Cayman Islands
  • April 19 2018

The AML Regulations apply to regulated funds registered with CIMA as well as unregulated investment entities such as private equity or closed-ended


New York Attorney General Launches Fact-Finding Mission into Virtual Currency Exchanges
  • K&L Gates
  • USA
  • April 19 2018

The Investor Protection Bureau of the New York Office of the Attorney General (Bureau) has established the “Virtual Markets Integrity Initiative,”


Whistleblowing in Portugal
  • Cuatrecasas
  • Portugal, Global
  • April 19 2018

A structured guide to whistleblowing in Portugal


Anti-corruption and bribery penalties in Portugal
  • Cuatrecasas
  • Portugal, Global
  • April 19 2018

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


The Bribery Act 2010: A Refresher
  • Fenwick Elliott Solicitors
  • United Kingdom
  • April 19 2018

The Ministry of Justice’s guidance on the Bribery Act 2010 (the “Bribery Act”) from March 2011 stated the obvious when it wrote “everyone agrees that


Anti-corruption and Bribery in Portugal
  • Cuatrecasas
  • Portugal, Global
  • April 19 2018

A structured guide to anti-corruption and bribery in Portugal


A register of overseas companies owning UK properties
  • Shoosmiths LLP
  • United Kingdom
  • April 19 2018

The government has issued a response to its consultation on proposals to introduce a register of beneficial owners of overseas companies that own UK