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Analysis Compliance

PRO Compliance | European Union, Netherlands | 21 Oct 2020

The Netherlands alters stance on facilitation payments

Dutch prosecutors have removed a policy not to punish companies over facilitation payments, reversing an almost eight-year old approach to enforcement.
Analysis Compliance

PRO Compliance | Global, Russia, USA | 22 Sep 2020

Congress considers how to utilise FCPA fines

US lawmakers are mulling whether to use a portion of FCPA fines to finance anti-corruption efforts overseas.

Baker McKenzie | China, Global | 10 Feb 2020

China's ranking improves in Transparency International’s latest Corruption Perception Index

Transparency International (TI) released its 2019 Corruption Perception Index (CPI) on 23 January 2020. TI reports that the Asia Pacific region has…

Stikeman Elliott LLP | Canada | 16 Apr 2019

Modifications confirmées aux lois du travail de l’Ontario : Le projet de loi 66 reçoit la sanction royale

Le 3 avril 2019, le projet de Loi 66, Loi de 2019 visant à rétablir la compétitivité de l'Ontario, a reçu la sanction royale. Le projet de Loi 66…

Hogan Lovells | Global | 20 Mar 2019

It's that time of year again - Transparency International's global pulse-check on corruption

Transparency International's (TI) annual reveal of their Corruption Perceptions Index (CPI) this January continues a pessimistic tone. Reflecting on…

Herbert Smith Freehills LLP | Germany | 14 Mar 2019

Corporate Crime Update - March 2019 | Germany

A survivor and three families of victims from Pakistan who were seeking financial compensation from the German textile discounter KiK (KiK Textilien…

Al Tamimi & Company | Global, Middle East | 12 Mar 2019

Can a Leopard Change its Spots? Lessons from the Transparency International Corruption Perceptions Index 2018

In the spring season of each year, international attention is drawn to the publication of Transparency International’s (‘TI’) flagship offering; the…

Vinson & Elkins LLP | USA | 8 Feb 2019

10 risk areas for companies operating internationally

Emerging markets, while offering substantial growth opportunities, often come with unstable political situations and a lack of systemic controls for…

Wilmer Cutler Pickering Hale and Dorr LLP | United Kingdom | 6 Feb 2019

Transparency International Publishes Its 2018 Corruption Perceptions Index, UK Falls Out of Top 10

Anti-corruption watchdog Transparency International has published its 2018 Corruption Perceptions Index (“CPI”)1. The CPI analyses perceptions of…

Baker McKenzie | China | 1 Feb 2019

China's ranking declines in Transparency International’s latest Corruption Perception Index

Transparency International (TI) has just released its 2018 Corruption Perception Index (CPI). The CPI continues to be an important gauge by companies…
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