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Analysis PRO In-house
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Lexology PRO | Asia-Pacific, Canada, United Kingdom | 30 Sep 2022

Ultra Electronics agrees foreign bribery settlement in Canada

UK defence contractor Ultra Electronics has reached a deal to resolve foreign bribery charges that Canadian prosecutors have brought against the company’s local forensics business.
Analysis PRO
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Lexology PRO | Brazil, Central & South America, Czech Republic, etc. | 28 Sep 2022

Anti-corruption and AML: key compliance updates (8 – 28 Sep)

The Abu Dhabi Global Market digitises KYC processes, the UK progresses its overhaul of Companies House, and the US DOJ shifts to metrics-led enforcement – plus other key updates.
Analysis PRO In-house
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Lexology PRO | USA | 20 Sep 2022

DOJ official expands on expectations for corporate clawback policies, self-disclosure

“What we expect now in 2022, is that companies will have robust and regularly deployed clawback programmes. All too often we see companies scramble to dust off and implement dormant policies once they're in the crosshairs of an investigation,” Marshall Miller told an audience at GIR Live: New York on Tuesday.
Commentary
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AKD | Netherlands | 13 Sep 2022

Determining applicable law in light of VEB v BP

Establishing international jurisdiction in the event of investor damage due to misleading information has been the subject of many proceedings in recent years. The most outstanding case in this regard is the European Court of Justice's (ECJ's) judgment in The Dutch Shareholders Association (VEB) v British Petroleum (BP). The Amsterdam District Court recently ruled that the ECJ ruling can......
Checklist PRO
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Lexology PRO | USA | 12 Sep 2022

Checklist: Anti-bribery risk assessment (USA)

This checklist provides in-house counsel and compliance professionals with guidance on how to conduct a corruption risk assessment (CRA) to prevent bribery as part of a corporate compliance program.
How-to guide PRO
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Lexology PRO | USA | 12 Sep 2022

How-to guide: How to protect your company from violations of the United States Foreign Corrupt Practices Act (USA)

This guide will assist in-house counsel, private practice lawyers, and risk and compliance professionals with the steps their organization should take to prevent bribery of foreign officials and to reduce the risk of a US Foreign Corrupt Practices Act (FCPA) violation.
Checklist PRO
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Lexology PRO | USA | 12 Sep 2022

Checklist: FCPA due diligence of third-party intermediaries (USA)

This checklist suggests steps an organization can take to conduct risk-based pre-engagement due diligence of third-party intermediaries, to prevent violations of the Foreign Corrupt Practices Act (FCPA). It is aimed at in-house counsel and compliance teams in organizations of all sizes and sectors in the United States.
How-to guide PRO
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Lexology PRO | USA | 8 Sep 2022

How-to guide: How to protect your organization from third party liability under the FCPA (USA)

This guide will assist in-house counsel, private practitioners and compliance teams with the steps their organization should take to reduce the risk of a violation under the United States Foreign Corrupt Policies Act (FCPA). It explains the importance of creating a compliance methodology in dealing with third parties under the FCPA.
Checklist PRO
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Lexology PRO | USA | 8 Sep 2022

Checklist: Charitable and political donations and gifts, travel, entertainment compliance (USA)

This checklist provides in-house counsel, private practitioners, and compliance teams with guidance on how to form a donations compliance policy and a gifts, travel and entertainment (GTE) compliance policy as part of a FCPA compliance programme.
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Lexology PRO | USA | 8 Sep 2022

Checklist: What to include in an FCPA compliance programme (USA)

This checklist provides guidance to in-house counsel and risk and compliance teams on what to include in a United States Foreign Corrupt Practices Act (FCPA) compliance programme.
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