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1,873 results found

Article

Herbert Smith Freehills LLP | China, Hong Kong | 20 Jun 2019

Corporate Crime update - June 2019 Hong KongChina

The Financial Action Task Force (FATF) has released its fourth round mutual evaluation report in relation to the effectiveness of anti-money

Article

Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 20 Jun 2019

Corporate Crime update - June 2019 United Kingdom, European Union and International bodies

The Ministry of Justice (MoJ) has published the Government response to the conclusions and recommendations published by the House of Lords Bribery

Article

Herbert Smith Freehills LLP | South Korea, India | 20 Jun 2019

Corporate Crime update - June 2019 India, Korea & South East Asia

As recent investigations have uncovered companies' increasing use of fake invoices and engagement of shell companies in applying for bank loans, the

Article

Womble Bond Dickinson (UK) LLP | United Kingdom | 19 Jun 2019

Making SARs better: Law Commission publishes recommendations

Following the Law Commission's appointment in 2017 to review specific aspects of the UK's AML regime, specifically the relevant provisions in POCA and

Article

Baker McKenzie | Global | 18 Jun 2019

International Trade Compliance Update - June 2019

The third review of the trade policies and practices of Papua New Guinea took place on 8 and 10 May 2019. The basis for the review was a report by the

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

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

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

Bryan Cave Leighton Paisner LLP | United Kingdom, European Union | 10 Jun 2019

The Bribery Act review - Economic crime and failure to prevent offences

The government published in May 2019 its responses to two Committee reports on financial crime. First, the House of Commons Treasury Committee on 8

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