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39 results found

Article

Duane Morris LLP | Vietnam | 6 Dec 2018

Vietnam Investment Review - Interview with Lawyer in Vietnam Dr. Oliver Massmann - Anti-Corruption Action Plan - New Law - What You Must Know

Whether the law can prevent or stop these various modes of corruption depends on how well the law is enforced. Even if the law is written perfectly

Article

Duane Morris LLP | USA | 10 Mar 2017

Supreme Court’s Materiality Standard in United Health Services, Inc. v. U.S. ex rel. Escobar May Limit Criminal Liability in Healthcare Fraud Prosecutions

In healthcare fraud prosecutions under the Anti-Kickback Statute (42 U.S.C. 1320a-7b(b)), the knowing or willful solicitation or receipt

Article

Duane Morris LLP | USA | 30 Jun 2016

McDonnell Decision and the FCPA

On June 27, 2016, in the last decision of the 2015-2016 term, the U.S. Supreme Court, in McDonnell v. United States, No. 15-474, narrowed the type

Article

Duane Morris LLP | United Kingdom | 23 May 2016

The UK Changes Gear in the Global Fight Against Corruption: What This Means If You Do Business in the UK

Mention the UK Bribery Act to many compliance professionals in Asia and you may be forgiven for wondering what all the fuss has been about. Until

Article

Duane Morris LLP | USA, Vietnam | 4 Apr 2014

Facilitation payments bribery in Vietnam risks high penalties worldwide

Unsuspecting companies are in fact opening themselves up to substantial risk and penalties in multiple jurisdictions for activities in Vietnam that

Article

Duane Morris LLP | USA | 15 Nov 2012

DOJ and the SEC issue new FCPA guidance

On November 14, 2012, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) published "A Resource Guide to the U.S. Foreign Corrupt Practices Act."

Article

Duane Morris LLP | United Kingdom | 9 Oct 2012

Serious Fraud Office issues tougher revised UK Bribery Act policies

The Serious Fraud Office stated that "the revised policies make it clear that there will be no presumption in favour of civil settlements in any circumstances."

Article

Duane Morris LLP | United Kingdom | 11 Jun 2012

The London Olympics: the slippery slope between entertainment and bribery

For businesses and individuals involved in sponsorship and other activities in London during the Olympics this summer be aware of the U.K Anti-Bribery Act that went into effect in July of 2011.

Article

Duane Morris LLP | United Kingdom | 25 Jan 2012

On your marks for the Olympics

With the Olympics now a little more than six months away, most businesses are fine-tuning their contingency plans.

Article

Duane Morris LLP | USA | 7 Apr 2011

UK Bribery Act, effective 1 July 2011, to impact businesses large and small

The UK's Lord Chancellor and Secretary of State for Justice Kenneth Clarke announced on 30 March 2011 that the new UK Bribery Act will take effect on 1 July 2011.

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