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Analysis PRO
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Lexology PRO | China, European Union, Global, etc. | 30 Nov 2022

FTX collapse: the “green light” for draconian crypto regulation?

Decentralisation, financial regulation, or even an outright ban could be on the cards for the crypto-exchange sector as regulators respond to the FTX collapse.
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Lexology PRO | United Kingdom | 29 Nov 2022

How-to guide: How to identify and assess bribery and corruption risk (UK)

This How-to guide outlines steps to take to support the systematic identification of bribery and corruption risks within an organisation. It is aimed at in-house lawyers and compliance professionals in organisations of all sizes and all sectors in the UK.
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Lexology PRO | United Kingdom | 29 Nov 2022

Checklist: Gifts and hospitality (UK)

This checklist suggests steps to take to embed gifts and hospitality (G&H) procedures within your organisation in order to assist with the prevention of bribery.
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Lexology PRO | United Kingdom | 29 Nov 2022

Checklist: Charitable and political donations (UK)

This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) to embed a procedural control relating to donations within your organisation.
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Lexology PRO | United Kingdom | 29 Nov 2022

How-to guide: How to conduct an internal investigation into bribery allegations (UK)

This guide proposes appropriate steps for your organisation to take when preparing for and carrying out an internal investigation on suspicion of bribery.
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Lexology PRO | United Kingdom | 29 Nov 2022

Checklist: Anti-bribery and corruption procedures (UK)

This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) in order to prevent bribery and corruption in your organisation.
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Lexology PRO | United Kingdom | 29 Nov 2022

How-to-guide: How to prevent bribery and corruption (UK)

This How-to guide proposes steps to take to support the systematic prevention of bribery and corruption within your organisation.
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Lexology PRO | United Kingdom | 29 Nov 2022

Checklist: Anti-bribery and corruption risk assessment (UK)

This checklist provides guidance on how to conduct a risk assessment to prevent bribery and corruption in an organisation and comply with the requirements of the Bribery Act 2010.
Analysis PRO
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Lexology PRO | Asia-Pacific, Australia, China, etc. | 27 Nov 2022

Asia-Pacific: key compliance updates (1 – 25 Nov)

Australia increases civil penalties for anti-competitive behaviour, India introduces a new Personal Data Protection Bill, and China announces further guidance for anti-monopoly court proceedings – plus other key updates.
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Mayer Brown | Brazil | 22 Nov 2022

Brasília em Pauta - Edição Nº 93

Acompanhamento dos desinvestimentos da Caixa Econômica Federal, com foco no processo de parcerias estratégicas da Caixa Cartões, com o objetivo de…
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