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724 results found

Article

Kambourov & Partners, Attorneys at Law | Bulgaria, Global | 29 Apr 2019

M&A in Bulgaria

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

Article

Noerr LLP | Russia, Global | 13 Nov 2018

Anti-Corruption and Bribery in Russia

A structured guide to anti-corruption and bribery in Russia

Article

Noerr LLP | Russia, Global | 13 Nov 2018

Anti-corruption and bribery penalties in Russia

A structured guide to anti-corruption and bribery penalties in Russia

Article

ELIG Gürkaynak Attorneys-at-Law | Turkey, Global | 3 Aug 2017

Anti-corruption and bribery penalties in Turkey

A structured guide to anti-corruption and bribery penalties in Turkey

Article

Noerr LLP | USA, Russia | 7 Apr 2017

Russia: Corporate Corruption Report 2016

Throughout 2016, Russian prosecutors initiated numerous bribery investigations against legal entities. Most cases resulted in the imposition of a fine

Article

Shearman & Sterling LLP | OECD | 29 Sep 2016

OECD Publishes Draft Report on the Liability of Legal Persons for Foreign Bribery

On August 24, 2016, the OECD Working Group on Bribery published its draft report for consultation on the liability of legal persons for foreign

Article

Morrison & Foerster LLP | USA, United Kingdom, OECD | 29 Aug 2016

Japan Bar Association Issues New Anticorruption Compliance Guidelines

On July 15, 2016, the Japan Federation of Bar Associations (JFBA) issued new guidance for companies on complying with Japanese and other foreign

Article

Squire Patton Boggs | OECD, Colombia | 5 Aug 2016

Law 1778, Colombia’s Latest Attempt at Bringing its Anti-bribery Laws into Compliance with the OECD Anti-bribery Convention

Since being elected in 2010, Colombian President Juan Manuel Santos has been trying to have Colombia become a member of the Organization for Economic

Article

King & Wood Mallesons | Germany | 1 Aug 2016

Anti-bribery and corruption guide: Germany

The German Criminal Code differentiates between bribery in the public sector and in private business. In the public sector, the law prohibits both

Article

King & Wood Mallesons | Spain | 1 Aug 2016

Anti-bribery and corruption guide: Spain

The Spanish Criminal Code prohibits influence peddling and both payment and receipt of bribes to and by public officials, persons entrusted with

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