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3,019 results found

Article

Fredrikson & Byron PA | USA, Mexico | 19 Jun 2019

The Anticorruption Initiative Under the USMCA

The North American Free Trade Agreement (NAFTA) entered into force in January of 1994. After over 28 years, the member countriesthe United States

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

Morrison & Foerster LLP | USA, Argentina, Malaysia, etc. | 11 Jun 2019

Top 10 International Anti-Corruption Developments for May 2019

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

Article

Skadden Arps Slate Meagher & Flom LLP | USA | 9 Jun 2019

Inside the Courts - An Update From Skadden Securities Litigators

This quarter’s issue includes summaries and associated court opinions of selected cases principally decided between February and April 2019

Article

Arent Fox LLP | USA | 31 May 2019

DOJ Intervenes Against Home Health Agency and Owners in FCA Suit

DOJ filed a complaint in intervention against Doctor’s Choice Care Inc., a home health agency, and two part-owners of Doctor’s Choice, in litigation

Article

Vinson & Elkins LLP | USA | 31 May 2019

As Infrastructure Investing Booms, 5 Things PE and Infra Funds Need to Know About Opportunities in Emerging Markets

“In spite of increased investor interest in infrastructure, we still aren’t seeing as much take up of opportunities in developing markets as one

Article

Baker McKenzie | USA | 28 May 2019

US Government Tightens Export Requirements for Venezuela

On May 24, 2019, the US Commerce Department’s Bureau of Industry and Security (“BIS”) issued a final rule amending the Export Administration

Article

Hogan Lovells | USA, Brazil | 21 May 2019

U.S. and Brazilian Authorities Reportedly Cooperating in Investigation of Alleged Bribery and Price Fixing Related to Medical Equipment Sales in Brazil

In a May 17, 2019 press report that has been widely distributed in Brazil and the United States, Brazilian Federal Prosecutor Marisa Ferrari confirmed

Article

K&L Gates | USA | 16 May 2019

DOJ Revises Corporate Compliance Guidance Calling Attention to Three Areas Where Most Companies Fall Short: Risk Assessments, Compliance Culture, and Continuous Compliance Program Improvement

On April 30, 2019, the U.S. Department of Justice (“DOJ”) Criminal Division revised its Evaluation of Corporate Compliance Programs Guidance

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