Lexology PRO | Global | 22 Sep 2021
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.
Herbert Smith Freehills LLP | Ecuador | 3 Sep 2021
On June 30, 2021, Ecuador’s Constitutional Court (Constitutional Court) held that President Guillermo Lasso had the power to ratify the Convention on…
Lexology PRO | Brazil, Canada, European Union, etc. | 27 Aug 2021
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.
CRI Group | Global | 18 Aug 2021
Corruption is the single greatest obstacle to economic and social development around the world. According to the World Bank, every year $1 trillion…
Lexology PRO | Cambodia, Indonesia, OECD, etc. | 28 Jul 2021
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.
Lexology PRO | Asia-Pacific, Australia, Denmark, etc. | 21 Jul 2021
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.
McDermott Will & Emery | Global | 15 Jul 2021
In our latest Episode of , the World Bank's senior counsel of development finance, Shirmila Ramasamy, discusses innovative financing with McDermott's…
Duane Morris LLP | Vietnam | 13 Apr 2021
What is the entity that conducts procurement for the authority that owns the majority of roads comparable to the one described above? Directorate…
PRO Compliance | China, European Union, Global, etc. | 1 Apr 2021
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.
PRO Compliance | USA | 19 Feb 2021
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.