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7,806 results found

Article

Lassen Ricard | Denmark | 17 Jun 2019

Arbitration in Denmark

A structured guide to arbitration laws and practice in Denmark

Article

Bird & Bird LLP | Netherlands, Australia, Spain, etc. | 16 Jun 2019

Competitive Edge: Competition & EU law news - June 2019

On 16 May 2019, in two settlement decisions, the European Commission ("EC") has fined Barclays, RBS, Citigroup, JPMorgan and MUFG 1.07 billion EUR

Article

Covington & Burling LLP | USA | 14 Jun 2019

Beyond The FCPA: New U.S. Regulator Enforcing Against Foreign Corruption

Yet another U.S. regulator is entering the foreign corruption space. The Commodity Futures Trading Commission is a civil agency that oversees

Article

Goldberg Segalla LLP | USA | 14 Jun 2019

Judge Sentences Former Arizona Basketball Coach to Three Months for His Role in Bribery Conspiracy

Former University of Arizona basketball assistant coach Emanuel Richardson was sentenced to three months in prison on a bribery charge on June 6, 2019

Article

Piper Alderman | Australia | 13 Jun 2019

Does your charity operate outside of Australia or partner with organisations who do? The new ACNC external conduct standards are coming your way

Originally slated to come into effect in July 2019, the External Conduct Standards (EC Standards) set out minimum standards of governance, monitoring

Article

Hogan Lovells | Indonesia | 13 Jun 2019

Show me the money (laundering)!

Hold the press! Trending anti-bribery, corruption, and money laundering enforcement in Indonesia as described by Chalid Heyder, Teguh Darmawan (both

Article

HERDEM Attorneys at Law | USA, Turkey | 13 Jun 2019

United States Foreign Corruption Act: An Extraterritorial Legislation to be Aware of

Similar to the Sarbannes Oxley Act of 2002, The Foreign Corrupt Practices Act of 1977 (“FCPA”) was a reactionary legislation. Watergate Scandal in

Article

Mills Oakley | Australia | 13 Jun 2019

Third Dimension: The External Conduct Standards are on their way: What do Charities need to know?

The External Conduct Standards (Standards) announced by the Federal Government are expected to come into effect in August of 2019. Although the

Article

Bird & Bird LLP | Singapore, United Kingdom, China | 13 Jun 2019

US-China Trade War: Re-negotiation strategies and danger zones under Singapore Law

In our previous article published here in March 2019 on the US-China Trade War and its implications for contracts which cannot be performed due to

Article

Goldberg Segalla LLP | USA | 12 Jun 2019

Evans Sentenced to Three Months for Bribes

U.S. District Judge Edgardo Ramos sentenced former South Carolina and Oklahoma State assistant men’s basketball coach Lamont Evans to three months in

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