Refine your search
3,140 results found
Ankura Consulting Group, LLC | USA | 7 Jun 2023
The Dirty Side of Going Green: Corruption and Human Rights Risks Within the Clean Energy Supply Chain
The current global energy crisis has created unprecedented momentum behind renewable energy, with the International Energy Agency predicting that the…
Ogier | Cayman Islands | 7 Jun 2023
The Cayman Islands Beneficial Ownership Regime
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017 and established a secure, centralised platform on which…
SKRINE | Malaysia | 7 Jun 2023
High Court curtails remand authority of the Malaysian anti-corruption commission
The fundamental liberty of individuals towards personal freedom is deeply enshrined in Article 5 of the Malaysian Federal Constitution. The act of…
Morgan, Lewis & Bockius LLP | China, Japan, USA | 7 Jun 2023
Protecting Assets: Employer Guide for Life Sciences Startups in Japan, China, and the US
The life blood of many life sciences startups is their assets—employees, ideas, and innovations. A key focus for these companies is how to best…
FTI Law | USA | 7 Jun 2023
Unique Compliance Perspectives from Business Ethics Expert Bruce Klaw
As part of our Corporate Accountability Leadership Series, we’ve been speaking to some of the leaders in the field of corporate accountability…
Dentons | United Kingdom | 7 Jun 2023
Internal investigations: data analysis and artificial intelligence
In this insight, we consider the impact and use of Technology Assisted Review Systems (TARS), more commonly known as Artificial Intelligence (AI), or…
Dentons | Canada | 7 Jun 2023
Complexities of international sanctions: Recent cases shed light on delisting applications in Canada
Canada is increasingly using international trade sanctions. These sanctions target foreign individuals and entities, and compliance has become…
Gadens | Australia | 6 Jun 2023
Queensland Corruption and Integrity Update - May 2023
This month’s edition of the Queensland Corruption and Integrity Update examines the Parliamentary Crime and Corruption Committee Public Report…
Orrick, Herrington & Sutcliffe LLP | USA | 6 Jun 2023
SEC fines tech company $2.5 million to settle FCPA charges
On May 26, the SEC announced that a Connecticut-headquartered tech research and consulting company (the “settling company”) agreed to pay nearly $2.5…
Pallett Valo LLP | Canada | 6 Jun 2023
Court Issues Guidance about What Constitutes a “Material Change” under the Securities Act
Two recent decisions of the Ontario Court of Appeal offer helpful guidance on what constitutes a “material change” in a way that triggers timely…
