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Article

Sidley Austin LLP | USA, United Kingdom | 10 Feb 2019

Anti-Corruption Quarterly Newsletter

2018 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement. Seventeen corporate enforcement actions by the U.S

Article

Sidley Austin LLP | USA | 15 Aug 2018

Anti-Corruption Quarterly Newsletter

For years, the U.S. Department of Justice (DOJ) has taken the position that theories of conspiracy and aiding and abetting allow it to prosecute

Article

Sidley Austin LLP | USA, Global | 5 Feb 2018

Anti-Corruption Quarterly

2017 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $1.45 billion in related corporate

Article

Sidley Austin LLP | USA, United Kingdom | 7 Nov 2017

Anti-Corruption Quarterly - 3rd quarter 2017

The healthcare industry is no stranger to Department of Justice (DOJ) scrutiny. DOJ prosecutors have aggressively pursued improper billing practices

Article

Sidley Austin LLP | USA, Mexico | 3 Nov 2016

Anti-corruption quarterly - 3rd quarter 2016

Sidley Austin LLP is pleased to distribute this issue of the Anti-Corruption Quarterly newsletter. This quarterly publication provides updates on the

Article

Sidley Austin LLP | USA | 9 Aug 2016

Anti-corruption quarterly - 2nd quarter 2016

In late 2016, the International Organization for Standardization (ISO) will finalize and publish a standard to help organizations prevent, detect and

Article

Sidley Austin LLP | USA, United Kingdom | 18 May 2016

Anti-corruption quarterly - 1st quarter 2016

Companies operating globally face compliance with a host of different laws and regulations, and understanding the overlap among them can lead to more

Article

Sidley Austin LLP | United Kingdom | 2 Feb 2011

U.K. Ministry of Justice announces delay in implementation of Bribery Act

The U.K. Ministry of Justice (“MoJ”) confirmed this week that implementation of the United Kingdom’s Bribery Act (‘the Act”) has been delayed once again.

Article

Sidley Austin LLP | USA | 14 Jan 2011

2010: another record year for FCPA and anti-bribery enforcement

With eight of the 10 highest monetary penalties ever paid over the 33-year history of the Act, 2010 set a new record of over $1.8 billion in assessed corporate monetary penalties under the Foreign Corrupt Practices Act.

Article

Sidley Austin LLP | USA | 10 Aug 2010

Another sign of aggressive FCPA enforcement: the SEC brings anti-bribery charges against a non-issuer

On July 7, 2010, the Securities and Exchange Commission (“SEC”) announced the settlement of Foreign Corrupt Practices Act (“FCPA”) charges against ENI, S.p.A., an Italian company, and its former indirect Dutch subsidiary Snamprogetti Netherlands B.V. (“Snamprogetti”).

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