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777 results found

Analysis PRO

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.
Analysis PRO

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.
Analysis Compliance

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 Learn videos Compliance

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 Learn videos Compliance

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 Learn videos Compliance

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 Learn videos Compliance

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.
Analysis Compliance

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.
Analysis Compliance

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.
Analysis Compliance

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.
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