Analysis Compliance
PRO Compliance | European Union, Netherlands | 21 Oct 2020
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
US lawmakers are mulling whether to use a portion of FCPA fines to finance anti-corruption efforts overseas.
Article
Baker McKenzie | China, Global | 10 Feb 2020
Transparency International (TI) released its 2019 Corruption Perception Index (CPI) on 23 January 2020. TI reports that the Asia Pacific region has…
Article
Stikeman Elliott LLP | Canada | 16 Apr 2019
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…
Article
Hogan Lovells | Global | 20 Mar 2019
Transparency International's (TI) annual reveal of their Corruption Perceptions Index (CPI) this January continues a pessimistic tone. Reflecting on…
Article
Herbert Smith Freehills LLP | Germany | 14 Mar 2019
A survivor and three families of victims from Pakistan who were seeking financial compensation from the German textile discounter KiK (KiK Textilien…
Article
Al Tamimi & Company | Global, Middle East | 12 Mar 2019
In the spring season of each year, international attention is drawn to the publication of Transparency International’s (‘TI’) flagship offering; the…
Article
Vinson & Elkins LLP | USA | 8 Feb 2019
Emerging markets, while offering substantial growth opportunities, often come with unstable political situations and a lack of systemic controls for…
Article
Wilmer Cutler Pickering Hale and Dorr LLP | United Kingdom | 6 Feb 2019
Anti-corruption watchdog Transparency International has published its 2018 Corruption Perceptions Index (“CPI”)1. The CPI analyses perceptions of…
Article
Baker McKenzie | China | 1 Feb 2019
Transparency International (TI) has just released its 2018 Corruption Perception Index (CPI). The CPI continues to be an important gauge by companies…