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595 results found

Article

Herbert Smith Freehills LLP | Global, Hong Kong | 3 Jan 2019

Anti-corruption and bribery penalties in Hong Kong

A structured guide to anti-corruption and bribery penalties in Hong Kong

Article

Hogan Lovells | USA, Global | 16 Nov 2018

Anti-corruption and bribery penalties in the USA

A structured guide to anti-corruption and bribery penalties in the USA

Article

Pietragallo Gordon Alfano Bosick & Raspanti LLP | USA | 28 Mar 2017

A Practitioner's Primer on History and Use of the Federal Anti-Kickback Statute

When Congress discovered that Great Depression-era employers were scheming to circumvent wage provisions in federal contracts, it enacted the first

Article

Wilmer Cutler Pickering Hale and Dorr LLP | USA, United Kingdom, Canada, etc. | 7 Feb 2017

Global Anti-Bribery Year-in-Review: 2016 Developments and Predictions for 2017

The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's

Article

Burr & Forman LLP | USA | 12 Aug 2016

But Everybody is Doing It

And because bribery is “how business is done” in some foreign countries, that makes it okay, right? Right?!?!? Not even close. Even if bribes are

Article

Buckley LLP | USA | 14 Jul 2016

Johnson Controls Inc. Settles FCPA Charges with SEC; DOJ Issues Third Declination Letter

On July 11, Johnson Controls, Inc. (JCI) agreed, pursuant to an administrative cease and desist order and without admitting or denying the SEC’s

Article

Osler Hoskin & Harcourt LLP | Canada | 6 Feb 2013

Canada redoubles efforts at combating foreign bribery and corruption: officers and directors of Canadian businesses warned to “play by the rules”

Within days of successfully imposing a fine in the amount of $10.3 million against Griffiths Energy1 pursuant to the Canadian Corruption of Foreign

Article

Vedder Price PC | USA | 23 Oct 2012

United States v. Esquenazi Foreign Corrupt Practices Act (FCPA)

The Foreign Corrupt Practices Act (FCPA) was adopted in 1977 in an effort to prohibit the bribing of foreign officials for the purpose of retaining or obtaining business.

Article

McGuireWoods LLP | United Kingdom | 28 Oct 2011

Innospec Ltd: former executives charged with fraud and corruption offences

Following the news that a former Business Unit Director of Innospec Ltd, David Turner, appeared before Westminster Magistrates' Court on Tuesday, charged with conspiring to make corrupt payments to public officials in Indonesia and Iraq, the Serious Fraud Office (“SFO”) announced yesterday that two further Innospec executives have now been charged with associated corruption offences.

Article

McGuireWoods LLP | USA, United Kingdom | 19 Aug 2011

Identifying and resolving fraud and corruption cases in the US and the UK: Part II (self reporting )

The SEC and DOJ have long encouraged corporates to voluntarily disclose possible violations of the law.

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