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179 results found

Article

Dentons | United Kingdom | 3 Jun 2019

Modern slavery law affects your company too

The battle against modern slavery appears to be picking up. The independent review of the Modern Slavery Act 2015 has now published four interim

Article

Dentons | Canada | 9 Apr 2019

R v Barra: timely but qualified success for corruption of foreign public officials regime

In R v Barra the Ontario Superior Court of Justice convicted two businesspeople on charges of bribing foreign public officials in India. This judgment

Article

Dentons | United Kingdom | 27 Feb 2019

Appeal court upholds privilege

Construction businesses are subject to a wide range of obligations, from complex contract terms to those imposed by diverse regulations and statutes

Article

Dentons | Australia, Global | 24 Jan 2019

Life Sciences: Compliance and enforcement in Australia

A structured guide to Life Sciences: Compliance and enforcement in Australia

Article

Dentons | Canada | 11 Apr 2018

Government introduces “made-in-Canada” Deferred Prosecution Agreement framework

Following our earlier bulletin commenting on Canada’s 2018 Budget commitment to introducing a Deferred Prosecution Agreement (DPA) regime for

Article

Dentons | Australia | 9 Apr 2018

Anti-bribery law reforms: what to expect

On 28 March 2018, the Senate Economics References Committee released its report into foreign bribery. Businesses should take note of the potential

Article

Dentons | USA | 29 Mar 2018

The Foreign Corrupt Practices Act in cross-border mergers and acquisitions

The United States (US) enacted the Foreign Corrupt Practices Act of 1977 (FCPA) in response to concerns regarding pervasive bribery by US companies in

Article

Dentons | Saudi Arabia | 29 Mar 2018

Saudi Arabia Update - March 2018

As mentioned in our November December Update, November 2017 saw an unprecedented corruption “crackdown” in the Kingdom involving influential local

Article

Dentons | Saudi Arabia | 31 Jan 2018

Saudi Arabia Update - January 2018

Saudi Arabia’s bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930. These

Article

Dentons | Australia | 30 Aug 2017

Global regulatory trends to watch in the year ahead

The risk of corruption to Australian businesses is increasing at an alarming rate. It was recently reported that in the last five years, one in five

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