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584 results found


Basham, Ringe y Correa SC | Mexico, Global | 8 Jan 2019

M&A in Mexico

A structured guide to merger and acquisition law and practice in Mexico


Slaughter and May | United Kingdom, European Union | 22 Nov 2018

Financial Regulation Weekly Bulletin - 22 November 2018

The Competition and Markets Authority (CMA) has opened an investigation into suspected anti-competitive arrangements in the financial services sector


A&L Goodbody | United Kingdom, European Union | 13 Aug 2018

Financial Services Regulation & Compliance - Cross Sectoral July 2018

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


Burges Salmon LLP | United Kingdom | 15 May 2018

Financial services, bribery and the adequate procedures defence

In light of R v Skansen, financial services firms should ensure that they have the adequate procedures and the required systems and controls to


Addleshaw Goddard LLP | USA, United Kingdom, China, etc. | 23 Mar 2018

Corporate Crime & Investigations Update - 23 March 2018

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


Addleshaw Goddard LLP | North Korea, United Kingdom, European Union, etc. | 26 Jan 2018

Corporate Crime & Investigations Update - 26 January 2018

International conglomerate Keppel Corp has announced a fourth quarter loss of S$495 million after it agreed to pay over $422 million to settle


Cadwalader Wickersham & Taft LLP | USA, United Kingdom | 7 Dec 2016

US and UK Regulators Speak Out on Anti-Corruption Enforcement Trends and Priorities

A number of key trends and priorities in international anti-corruption enforcement emerged last week at the 33rd ACI International Conference on the


DAC Beachcroft | United Kingdom | 3 Oct 2016

The recent Which? super complaint to the Payment Systems Regulator ("PSR") and FCA has put the issue of financial crime firmly under the spotlight

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


Baker Botts LLP | United Kingdom | 12 Apr 2012

New UK Government assessment shows anti-bribery controls lacking

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.


Pillsbury | USA, United Kingdom | 26 Apr 2011

International cooperation by anti-corruption enforcers raises the stakes for compliance

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.

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