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1,318 results found

Article

Baker & Hostetler LLP | United Kingdom, France | 24 Jun 2019

Two Years Since Sapin II: Is France Now a Player in the Global Anti-Corruption Enforcement Arena?

In December 2016, the French Parliament passed a landmark anti-corruption law, Law No. 2016-1691 on Transparency, Fighting

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

Nyman Gibson Miralis | Australia, United Kingdom | 10 Jun 2019

The UK Serious Fraud Office (SFO) reaches into Australia - Mutual Legal AssistanceExtradition and The Hague Convention

The increasingly transnational nature of criminal law raises complex cross-jurisdictional considerations, for example: Can a law enforcement agency

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

Article

Buckley LLP | United Kingdom | 7 Jun 2019

SFO fines FH Bertling Ltd over $1 million for bribery scheme

On June 3, the UK Serious Fraud Office (SFO) announced that it had fined FH Bertling Ltd £850,000 (approximately $1.08 million) for bribes paid to

Article

Buckley LLP | United Kingdom | 7 Jun 2019

SFO fines shipping and logistics company over $1 million for bribery scheme

On June 3, the UK Serious Fraud Office (SFO) announced that it had fined a shipping and logistics company £850,000 (approximately $1.08 million) for

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 6 Jun 2019

The Bribery Act 2010 in Scotland: where are we now?

Described earlier this year by the House of Lords Select Committee as having created “an international gold standard for anti-bribery and corruption

Article

Edmonds, Marshall, McMahon | United Kingdom | 5 Jun 2019

Global Fraud and Corruption - the results, how businesses are responding and what can we do about it?

As the business world becomes increasingly global, the way in which corruption and fraud is conducted becomes more complex, and harder to combat. In

Article

Park Wirtschaftsstrafrecht | Germany, Global | 22 May 2019

Anti-money laundering and fraud in Germany

A structured guide to anti-money laundering and fraud in Germany

Article

Macfarlanes LLP | United Kingdom, European Union | 20 May 2019

Financial Services and Markets Dispute Resolution Quarterly Update: Spring 2019

Judicial highlights include a bank failing to exclude the Quincecare duty; further scrutiny of representations in the context of benchmark

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