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Lexology PRO | Australia, Canada, European Union, etc. | 2 Mar 2021
Anti-corruption: Key compliance updates (16 Feb – 2 Mar)
Reforms to US and Australian AML regulations, record levels of FCPA enforcement and other key anti-corruption updates.
Lexology PRO | Australia, Canada, European Union, etc. | 18 Feb 2021
Ransomware: Preventing and responding to an attack
A roundup of tips and regulator advice on how to prevent and manage a ransomware attack, including regularly backing-up data and leveraging cyber insurance.
PRO Compliance | Brazil, USA | 2 Feb 2021
Petrobras asks Supreme Court to review bribery dispute
Brazil’s Petrobras argued that a recent appeal ruling would establish a “dangerous precedent” that allows US courts to enforce contracts obtained through bribery.
Lexology PRO | Global, USA | 22 Jan 2021
How anti-corruption risk has evolved in 2020
Rebecca Rohr, Vice President of the anti-corruption and global trade, ethics and compliance office at Hewlett Packard Enterprise (HPE), talks about how covid-19 and other developments in 2020 have impacted corruption risks.HPE is an multi-national information technology company, based in California, USInterview conducted by Samantha Gilbert, content editor for Lexology PRO.
Lexology PRO | Global, USA | 22 Jan 2021
Anti-corruption compliance: How to mitigate third-party risk
Rebecca Rohr, Vice President of the anti-corruption and global trade, ethics and compliance office at Hewlett Packard Enterprise (HPE), discusses the top corruption risks posed by third-parties and how she manages them.HPE is an multi-national information technology company, based in California, USInterview conducted by Samantha Gilbert, content editor for Lexology PRO.
Lexology PRO | Global, USA | 22 Jan 2021
Anti-corruption: What is on the horizon in 2021?
Rebecca Rohr, vice president of the anti-corruption and global trade, ethics and compliance office at Hewlett Packard Enterprise (HPE), highlights the key developments business both in the US and worldwide should be watching in 2021.HPE is a multi-national information technology company, based in California, US.Interview conducted by Samantha Gilbert, content editor for Lexology PRO.
Lexology PRO | Global, USA | 22 Jan 2021
Five golden rules for anti-corruption compliance
Rebecca Rohr, Vice President of the anti-corruption and global trade, ethics and compliance office at Hewlett Packard Enterprise (HPE), shares her top five golden rules to effectively prevent corruption.HPE is a multi-national information technology company, based in California, US.Interview conducted by Samantha Gilbert, content editor for Lexology PRO.
PRO Compliance | Central & South America, Colombia, USA | 18 Jan 2021
Colombia issues first Odebrecht collusion fines
Colombia’s competition authority has fined Odebrecht, two other construction companies and four individuals a combined €70.6 million for rigging a tender to construct a highway project worth more than €1 billion.
PRO Compliance | United Kingdom | 14 Jan 2021
FCA issues warning over use of encrypted messaging apps
The UK financial regulator has warned businesses that it is focusing on potential misconduct committed via encrypted messaging apps.
PRO Compliance | USA | 7 Jan 2021
US authorities given additional powers to subpoena foreign banks
The recently passed US defence bill significantly increases the scope of banking records that the Justice and Treasury departments can demand from foreign banks.
