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7,608 results found

Article

Kingsley Napley | United Kingdom | 20 May 2019

Crunching the numbers: is the National Crime Agency right to seek additional funding?

As the National Crime Agency (“NCA”) releases its 2019 National Strategy Assessment, NCA Director General Lynne Owens is calling for an extra £2.7

Article

Holland & Knight LLP | USA | 20 May 2019

Egregious Misconduct Finding as to Inequitable Conduct Not Appropriate as Litigation Misconduct Sanction

After a patent infringement jury trial in June 2016, and a stipulation of judgment and damages in the amount of $40,000, the parties agreed to a stay

Article

King & Wood Mallesons | China | 20 May 2019

2018年监察法实施概览 以监察机关办理职务犯罪案件情况为视角

自2018年3月中华人民共和国监察法以下简称监察法出台至今已有一年之久

Article

Buckley LLP | USA | 17 May 2019

Hawaii man sentenced to 30 months for bribery conspiracy

On May 13, a Hawaiian businessman was sentenced to 30 months imprisonment to be followed by three years of supervised release after pleading guilty

Article

Buckley LLP | USA, Brazil | 17 May 2019

Brazilian telecom settles World Cup ticket bribery charges for $4.125 million

On May 9, Brazilian telecom company settled SEC charges that it spent $621,756 on 2014 World Cup tickets and hospitality for Brazilian and foreign

Article

DLA Piper | Saudi Arabia | 16 May 2019

Saudi Arabia expands anti-bribery legislation to the private sector

Saudi Arabia Royal Decree 4 of 1440 Approving the Anti-Bribery Law (New Anti-Bribery Law) makes bribery in the private sector a crime. Private sector

Article

K&L Gates | USA | 16 May 2019

DOJ Revises Corporate Compliance Guidance Calling Attention to Three Areas Where Most Companies Fall Short: Risk Assessments, Compliance Culture, and Continuous Compliance Program Improvement

On April 30, 2019, the U.S. Department of Justice (“DOJ”) Criminal Division revised its Evaluation of Corporate Compliance Programs Guidance

Article

Sydney Criminal Lawyers | Australia | 15 May 2019

Banker Sent to Prison for Fraud

The former banker who defrauded the NAB for $640,000 over a period of four years by exploiting its ‘introducer’ scheme has been sentenced to eight

Article

Katz Marshall & Banks LLP | USA | 14 May 2019

Does the Law Mean What it Says? Supreme Court to Decide Time Limits on False Claims Act Lawsuits

The Supreme Court ruled to affirm the judgment of the Eleventh Circuit Court of Appeals. Whistleblowers will be able to benefit from section (b)(2)'s

Article

Morrison & Foerster LLP | USA, Argentina, Russia, etc. | 14 May 2019

Top 10 International Anti-Corruption Developments for April 2019

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

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