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Baker McKenzie | European Union | 19 May 2022

International: Clean as a whistle - Want to speed up your planning for the European Union’s whistleblowing regime?

Does your company not want to default on the implementation of the EU Whistleblowing Directive? Then do not wait any longer to start planning…
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Dickinson Wright | USA | 18 May 2022

UPDATE: FEC Candidate Loan Repayment Limitation Ruled Unconstitutional in Supreme Court Decision

On May 16, 2022, the United States Supreme Court ruled that limiting the repayment of candidate loans to their own campaign to $250,000 (codified…
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Freshfields Bruckhaus Deringer | USA | 18 May 2022

Hand in the Cookie Jar: How the Stericycle FCPA Resolution Provides Insight Into FCPA Enforcement Under President Biden

Earlier this year, we wrote that Illinois-based waste disposal company Stericycle, Inc. (Stericycle) had agreed in principle with the Department of…
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Squire Patton Boggs | European Union, Russia, Ukraine, etc. | 18 May 2022

Transatlantic Trade | US and Europe: May 1 - 15, 2022

The United States (US) and United Kingdom (UK) continued to impose sanctions against Russia over the first two weeks of May, while the European Union…
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Baker McKenzie | Argentina | 18 May 2022

Argentina: Anti-Corruption Office approves a monitoring system on activities prior to and after the exercise of the public function

On 25 April 2022, the Anti-Corruption Office (OA) approved the System for Monitoring Private and Public Activities Before and After the Exercise of…
Audio

Ropes & Gray LLP | Argentina, USA | 18 May 2022

Podcast: On the Ropes: Enforcement Risk Roundtable—Argentina’s Foreign Exchange Controls and the Regulatory Risk to Companies in Argentina

Podcast: On the Ropes: Enforcement Risk Roundtable—Anti-Corruption and International Risk Perspectives from Recent Developments in Sweden In this…
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DLA Piper | European Union | 18 May 2022

DORA: the why, what and what next

On 11 May 2022 the Council of the EU and the European Parliament announced that they have reached a provisional political agreement on the proposed…
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CRI Group | USA | 17 May 2022

Case Study: due diligence investigation reveals fraudulent company

Recently, a multinational medical supply company sought to contract with a potential partner in Egypt. The company engaged CRI® Group's due diligence…
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CMS South Africa | South Africa | 17 May 2022

Proactive moves against corruption would have an outsize effect

While the Zondo state capture commission laid bare the extent of entrenched corruption, few South Africans were truly shocked by the revelations. As…
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Gilbert + Tobin | Australia | 17 May 2022

Corporate and financial sector legislative and regulatory reforms to keep an eye on post-election

As the May 2022 Australian Federal Election approaches, the major parties’ campaigns have primarily centred on issues that affect households and…
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