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Event

Cleary Gottlieb Steen & Hamilton LLP | Central & South America | 9 Nov 2021

Addressing ESG and Anti-Corruption Risks Through Compliance and Corporate Governance

Event

Global Investigations Review | 9 Nov 2021

GIR Live: DC

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Lexology PRO | European Union, Russia, United Kingdom, etc. | 22 Oct 2021

Global sanctions tracker (18 – 21 Oct)

Lexology PRO shares weekly sanctions-related updates from around the world.
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Lexology PRO | Global, Mozambique, Switzerland, etc. | 19 Oct 2021

Credit Suisse reaches settlement over fraud and Mozambican bribery

The Swiss bank settled with multiple authorities for nearly $475 million over a scheme to defraud investors and bribe officials in Mozambique.
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Lexology PRO | European Union, Ukraine, United Kingdom, etc. | 18 Oct 2021

Global sanctions tracker (8 – 17 Oct)

Lexology PRO shares weekly sanctions-related updates from around the world.
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Lexology PRO | USA | 15 Oct 2021

New FBI team will boost white-collar enforcement efficiency

Former prosecutors say the Fraud Section will get better results in white-collar investigations when its lawyers work hand in hand with a new specialised FBI team.
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Lexology PRO | USA | 13 Oct 2021

SEC enforcement staff given greater say on cases

The agency’s top enforcement officials are deferring more decisions to frontline staff.
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Lexology PRO | Australia, European Union, Hong Kong, etc. | 13 Oct 2021

Anti-corruption and AML: key compliance updates (30 Sep – 13 Oct)

Petrofac is fined £77 million by the UK SFO, the UAE announces an AML division of its court system, and a look at the consequences of the “Pandora Papers” for US businesses – plus other key updates.
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Lexology PRO | European Union, United Kingdom | 12 Oct 2021

In-house interview: How failure to prevent offences are holding UK companies to account

Teodora Harrop, head of financial crime and MLRO at Link Group, talks about how “failure to prevent” offences are being incorporated into the UK legislation as a means of holding companies accountable for white-collar crimes.
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