A structured guide to merger and acquisition law and practice in Mexico
The Competition and Markets Authority (CMA) has opened an investigation into suspected anti-competitive arrangements in the financial services sector
The Criminal Justice (Corruption Offences) Act 2018 commences on 30 July 2018. The Act brings Irish law into line with the UK position under the 2010
In light of R v Skansen, financial services firms should ensure that they have the adequate procedures and the required systems and controls to
Camilla de Silva, joint head of bribery and corruption at the Serious Fraud Office (SFO), has given a speech on the future use of Deferred Prosecution
International conglomerate Keppel Corp has announced a fourth quarter loss of S$495 million after it agreed to pay over $422 million to settle
A number of key trends and priorities in international anti-corruption enforcement emerged last week at the 33rd ACI International Conference on the
On 26 September Which?, the consumer rights charity, made a so-called super complaint to the PSR and FCA calling for better protection for bank
Government regulators in the UK are continuing to focus on corruption issues, and it is becoming clear that many firms doing business in the UK have a long way to go to get into compliance with the UK Bribery Act.
On April 8, Johnson & Johnson (J&J) entered into a Deferred Prosecution Agreement (DPA) with the U.S. Department of Justice (DOJ) to resolve issues arising from improper payments made by wholly owned subsidiaries to various government officials in Greece, Poland and Romania.