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656 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

Freshfields Bruckhaus Deringer | USA | 22 Sep 2017

United States authorities announce $965 million foreign bribery resolution

On September 21, 2017, the U.S. Department of Justice ("DOJ") announced that Sweden-based telecommunications provider Telia Company AB (whose

Article

Buckley LLP | USA | 16 Jun 2017

Former Swiss Bank Executive Pleads Guilty in FIFA Investigation

On June 15, the U.S. Attorney’s Office for the Eastern District of New York announced that Jorge Luis Arzuaga, a citizen of Argentina and a former

Article

Buckley LLP | USA | 2 Jun 2017

Former Mining Company Management Group Consultant Sentenced to Two Years in Prison

On May 31, the son of a former Prime Minister of Gabon, a former consultant to a joint venture between a mining company management group and an entity

Article

Addleshaw Goddard LLP | USA, United Kingdom | 3 Mar 2017

Corporate Crime & Investigations Update - 3 March 2017

It is reported that Marc El Asmar, a Societe Generale SA executive, will be allowed to give his evidence in a Libyan bribery lawsuit in secret, to

Article

Hogan Lovells | USA | 20 Feb 2017

US bribery and corruption outlook

Nations across the globe increasingly focus on preventing bribery and corruption and are coordinating their efforts to do so more than ever before

Article

Buckley LLP | USA | 16 Dec 2016

Gabonese National Pleads Guilty to Bribing Government Officials in Africa in Connection with Global Management Firm Mining Operations

On December 9, 2016, the son of a former Prime Minister of Gabon pleaded guilty to conspiring to make corrupt payments to government officials in

Article

Blake Cassels & Graydon LLP | Canada | 6 Dec 2016

RCMP Charge Calgary Man with Conspiracy to Bribe Thai Officials

The Royal Canadian Mounted Police (RCMP) have recently laid charges against the president of a Canadian commercial aircraft company under the federal

Article

Baker & Hostetler LLP | USA | 18 Nov 2016

FCPA and Jail - Are Corporate Officers Really at Risk?

On Oct. 31, James McClung, a former Louis Berger International Inc. executive, self-surrendered to the Bureau of Prisons to begin his year-and-a-day

Article

Morrison & Foerster LLP | USA | 28 Oct 2016

Top Ten International Anti-Corruption Developments for September 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

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