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Lexology PRO | Global | 22 Sep 2021

World Bank yet to see uptick in COVID-related misconduct

The bank's anti-corruption chief said the COVID-19 pandemic hasn’t yet sparked a jump in fraud or other allegations. “I think we just have to remain guarded,” he said.
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Herbert Smith Freehills LLP | Ecuador | 3 Sep 2021

Ecuador is Now Officially a Contracting State of the ICSID Convention

On June 30, 2021, Ecuador’s Constitutional Court (Constitutional Court) held that President Guillermo Lasso had the power to ratify the Convention on…
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Lexology PRO | Brazil, Canada, European Union, etc. | 27 Aug 2021

Payment services: key updates in the global regulatory landscape

New regulatory requirements on digital payments and e-money, new EU guidelines on PSD2, and new open banking initiatives in Brazil and Canada – plus further updates in the global payments space.
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CRI Group | Global | 18 Aug 2021

Impact of Corruption is Seen Worldwide

Corruption is the single greatest obstacle to economic and social development around the world. According to the World Bank, every year $1 trillion…
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Lexology PRO | Cambodia, Indonesia, OECD, etc. | 28 Jul 2021

Cambodian competition law should apply to state-owned companies, says OECD

The Organisation for Economic Co-operation and Development has recommended that Cambodia does not exempt state-owned enterprises from its upcoming competition law and works to boost competition in the ports and shipping sectors.
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Lexology PRO | Asia-Pacific, Australia, Denmark, etc. | 21 Jul 2021

Anti-corruption: key compliance updates (8 – 21 Jul)

New whistleblower legislation in Denmark, a new anti-corruption strategy in France, and the US Air Force’s fight against acquisition fraud– plus enforcement actions from around the world and other key anti-corruption updates.
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McDermott Will & Emery | Global | 15 Jul 2021

Leaders Moving Business Forward

In our latest Episode of , the World Bank's senior counsel of development finance, Shirmila Ramasamy, discusses innovative financing with McDermott's…
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Duane Morris LLP | Vietnam | 13 Apr 2021

Vietnam - the World Bank group is asking duane morris about public procurement

What is the entity that conducts procurement for the authority that owns the majority of roads comparable to the one described above? Directorate…
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PRO Compliance | China, European Union, Global, etc. | 1 Apr 2021

World Bank: privacy isn’t just for rich countries

A new World Bank study has concluded that developing countries have the capacity to enforce comprehensive privacy laws – but warned that it may be too costly for small businesses in those jurisdictions to comply with complex laws like the GDPR.
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PRO Compliance | USA | 19 Feb 2021

IDB due process lawsuit tests development bank immunity

The Inter-American Development Bank told a Washington, DC federal court that its immunity protection means it cannot be sued for alleged due process violations.
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