Baker McKenzie | European Union | 19 May 2022
Does your company not want to default on the implementation of the EU Whistleblowing Directive? Then do not wait any longer to start planning…
Dickinson Wright | USA | 18 May 2022
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…
Freshfields Bruckhaus Deringer | USA | 18 May 2022
Earlier this year, we wrote that Illinois-based waste disposal company Stericycle, Inc. (Stericycle) had agreed in principle with the Department of…
Squire Patton Boggs | European Union, Russia, Ukraine, etc. | 18 May 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…
Baker McKenzie | Argentina | 18 May 2022
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—Anti-Corruption and International Risk Perspectives from Recent Developments in Sweden In this…
DLA Piper | European Union | 18 May 2022
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…
CRI Group | USA | 17 May 2022
Recently, a multinational medical supply company sought to contract with a potential partner in Egypt. The company engaged CRI® Group's due diligence…
CMS South Africa | South Africa | 17 May 2022
While the Zondo state capture commission laid bare the extent of entrenched corruption, few South Africans were truly shocked by the revelations. As…
Gilbert + Tobin | Australia | 17 May 2022
As the May 2022 Australian Federal Election approaches, the major parties’ campaigns have primarily centred on issues that affect households and…