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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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
