On 30 May 2019 the SFO issued a press release announcing that Carol Ann Hodson, the former director and owner of a company named ALCA Fasteners Ltd
On Dec. 26, 2018, the Standing Committee of the National People's Congress of China released the second draft of the Foreign Investment Law (2018
The UK is copying the United States in a variety of respects regarding the development of its investigation and disposal of white collar and
On March 23, 2016, the State Administration of Taxation (the Tax Bureau) and Ministry of Finance released the Notice of Overall Pilot Execution of
The Republic of Chad and the China National Petroleum Corporation (CNPC) reportedly reached a settlement in a dispute involving environmental damages
The International Organization for Standardization (ISO) is creating or revising international standards on a number of topics important to companies
Since the UK's Bribery Act 2010 came into force (on July 1, 2011) the last 18 months have not been filled with the enforcement activity some expected
When approaching the issue of due diligence in connection with an acquisition, two key strands of diligence usually spring to mind: legal due diligence and commercial due diligence.
On February 16, 2012, China’s Supreme People’s Procuratorate (SPP) officially announced that a database listing individuals and companies found guilty of certain bribery offenses now has nationwide scope.
The UK Bribery Act 2010 (“the Act”) came into force on July 1, 2011.