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93 results found

Article

DLA Piper | USA, United Kingdom | 6 Jun 2019

Revised guidance from the DoJ: Would your organisation's Compliance Programme stand up to scrutiny?

"Adequate procedures" under the UK Bribery Act is a well-known term in Compliance circles. Having adequate procedures is the only defence to a charge

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

DLA Piper | United Kingdom, European Union | 3 May 2019

Collaboration in Financial Services - Regulation and Challenges

One of the most noticeable recent trends in financial services is the number of collaboration which are taking place between FinTechs and banks. As

Article

DLA Piper | Africa | 17 Apr 2019

Immigration law and practice in the African oil and gas industry

A global economy requires multinationals to adopt a global business strategy, which invariably involves the need to transfer a firm’s most important

Article

DLA Piper | USA | 18 Mar 2019

FBI’s new Miami International Corruption Squad sends clear message to South Florida businesses

The FBI's International Corruption Unit's mission is to investigate foreign corruption, including suspected violations of the Foreign Corrupt

Article

DLA Piper | USA | 12 Mar 2019

CFTC issues advisory incentivizing market participants to self-report foreign corrupt practices

On March 6, 2019, the US Commodity Futures Trading Commission issued an advisory which, for the first time, provides guidance to the business

Article

DLA Piper | United Kingdom, Global | 24 Jan 2019

Life Sciences: product regulation and liability in the UK

A structured guide to product regulation and liability laws in the UK

Article

DLA Piper | Australia | 5 Dec 2018

Pending anti-bribery developments in Australia

A major overhaul of Australia's foreign bribery laws is currently under way, prompted by an Australian Senate Committee inquiry launched in 2015. The

Article

DLA Piper | USA, Global | 14 Nov 2018

Life Sciences: product regulation and liability in the USA

A structured guide to product regulation and liability laws in the USA

Article

DLA Piper | USA | 10 Jul 2018

Lawyers as targets: how attorneys get ensnared in FCPA misconduct

There are some statements that corporate leaders never expect to hear from their employees, particularly from those entrusted with managing their

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