Sidley Austin LLP is pleased to distribute this issue of the Anti-Corruption Quarterly newsletter. This quarterly publication provides updates on the
In late 2016, the International Organization for Standardization (ISO) will finalize and publish a standard to help organizations prevent, detect and
Companies operating globally face compliance with a host of different laws and regulations, and understanding the overlap among them can lead to more
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.
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.
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”).
2010 is on pace to be a record-setting year for enforcement of the Foreign Corrupt Practices Act ("FCPA"), as evidenced by the recent announcement of another major enforcement action.