Analysis PRO
Lexology PRO | Australia, Canada, European Union, etc. | 2 Mar 2021
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
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
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
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
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
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
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’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
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
The recently passed US defence bill significantly increases the scope of banking records that the Justice and Treasury departments can demand from foreign banks.