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Analysis PRO
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Lexology PRO | European Union, France, Ireland, etc. | 16 Feb 2022

Anti-corruption and AML: key compliance updates (3 – 16 Feb)

France could allow whistleblowers to go directly to regulators with disclosures, the US issues a report detailing ML risks in NFT art transactions, and Ireland implements the EU Whistleblower Directive – plus other key updates.
Commentary
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Freshfields Bruckhaus Deringer | France | 27 Jan 2022

Paris Court of Appeal refuses to set aside jurisdictional decision and declares corruption allegations to be matter for the merits

The Paris Court of Appeal recently denied Libya's application to set aside the decision of the International Chamber of Commerce on jurisdiction in Nurol v Libya on grounds of alleged corruption. The decision clarified that corruption allegations are matters for the merits and cannot oust a tribunal of jurisdiction. Neither are they grounds to deny enforcement of a jurisdictional award for......
Analysis PRO
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Lexology PRO | Australia, Canada, European Union, etc. | 26 Oct 2021

Corporate liability: how to limit upward exposure

Tips for companies on how to manage liability for the misconduct of a subsidiary or other business partners, according to recent guidance, case law and regulatory updates.
Analysis PRO In-house
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Lexology PRO | Brazil, USA | 4 Oct 2021

Petrobras compliance chief: “We have finally turned the page”

The Brazilian state oil company’s three-year non-prosecution agreement with the DOJ over FCPA violations has ended, bringing to a close a case that started in 2014.
Checklist PRO
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Lexology PRO | USA | 24 Aug 2021

Checklist: Anti-bribery risk assessment (USA)

This checklist provides in-house counsel and compliance professionals with guidance on how to conduct a corruption risk assessment (CRA) to prevent bribery as part of a corporate compliance program.
Checklist PRO
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Lexology PRO | USA | 24 Aug 2021

Checklist: FCPA due diligence of third-party intermediaries (USA)

This checklist suggests steps an organization can take to conduct risk-based pre-engagement due diligence of third-party intermediaries, to prevent violations of the Foreign Corrupt Practices Act (FCPA). It is aimed at in-house counsel and compliance teams in organizations of all sizes and sectors in the United States.
How-to guide PRO
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Lexology PRO | USA | 11 Aug 2021

How-to guide: How to protect your organization from third party liability under the FCPA (USA)

This guide will assist in-house counsel, private practitioners and compliance teams with the steps their organization should take to reduce the risk of a violation under the United States Foreign Corrupt Policies Act (FCPA). It explains the importance of creating a compliance methodology in dealing with third parties under the FCPA.
Checklist PRO
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Lexology PRO | USA | 11 Aug 2021

Checklist: Charitable and political donations and gifts, travel, entertainment compliance (USA)

This checklist provides in-house counsel, private practitioners, and compliance teams with guidance on how to form a donations compliance policy and a gifts, travel and entertainment (GTE) compliance policy as part of a FCPA compliance programme.
Checklist PRO
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Lexology PRO | USA | 11 Aug 2021

Checklist: What to include in an FCPA compliance programme (USA)

This checklist provides guidance to in-house counsel and risk and compliance teams on what to include in a United States Foreign Corrupt Practices Act (FCPA) compliance programme.
How-to guide PRO
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Lexology PRO | USA | 11 Aug 2021

How-to guide: How to protect your company from violations of the United States Foreign Corrupt Practices Act (USA)

This guide will assist in-house counsel, private practice lawyers, and risk and compliance professionals with the steps their organization should take to prevent bribery of foreign officials and to reduce the risk of a US Foreign Corrupt Practices Act (FCPA) violation.
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