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562 results found

Article

Covington & Burling LLP | USA | 8 Apr 2019

Congress Amends LDA Forms to Require Reporting of Lobbyist Convictions

The recent passage of the Justice Against Corruption on K Street Act of 2018 (“JACK Act” or the “Act”) imposes new requirements on those registering

Article

Jones Day | Mexico | 28 Jul 2016

Mexico Enacts New Anti-Corruption Laws

On July 18, 2016, Mexican President Enrique Peña Nieto approved the laws of Mexico's new National Anti-Corruption System, declaring that he is "more

Article

Arent Fox LLP | USA | 9 Nov 2011

US Department of Justice to release detailed new guidance on FCPA

At a Foreign Corrupt Practices Act (FCPA) conference in Washington, DC, yesterday, November, 8, 2011, Assistant Attorney General Lanny Breuer announced that the US Department of Justice expects to release “detailed new guidance on the criminal and civil provisions” of the FCPA in 2012.

Article

Blank Rome LLP | USA | 28 Jun 2011

Possible amendments to the FCPA considered during recent House Judiciary Subcommittee hearing

On June 14, 2011, the Crime, Terrorism and Homeland Security Subcommittee of the House Judiciary Committee, held a hearing on the Foreign Corrupt Practices Act ("FCPA").

Article

De Brauw Blackstone Westbroek | China | 1 Jun 2011

China criminalises the bribery of foreign officials

The Eight Amendment of the PRC Criminal Law (the "Amendment"), recently adopted by the Standing Committee of the National People's Congress of the People's Republic of China, adds a paragraph to article 164 that prohibits giving money or property to an official of a foreign government or international public organisation with the purpose to obtain unjustified commercial benefits.

Article

Wiley Rein LLP | USA | 26 May 2011

Proposed amendment would automatically propose for debarment any contractor that violates the Foreign Corrupt Practices Act

Rep. Peter Welch (D-VT) has proposed an amendment to H.R. 1540, the House version of the National Defense Authorization Act for Fiscal Year 2012 (NDAA), which would require any person or company that violates the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) to be proposed for debarment from all federal contracts and grant awards.

Article

Nabarro LLP | United Kingdom | 26 Apr 2011

Bribery offence will be grounds for discretionary exclusion

Contracting authorities will have the discretion to exclude from public tender a company convicted of failure to prevent bribery.

Article

White & Case LLP | China | 19 Apr 2011

China's new anti-corruption law goes into effect May 1, 2011

China joins growing list of nations providing criminal sanctions for bribery of foreign officials by domestic companies.

Article

Dentons | United Kingdom | 7 Feb 2011

Bribery Act 2010 delayed

The Ministry of Justice (MoJ) has confirmed the implementation of the Bribery Act 2010 has been postponed indefinitely.

Article

Hogan Lovells | United Kingdom | 4 Feb 2011

Bribery Act 2010 - implementation delayed

As discussed previously in this newsletter, the Bribery Act 2010 received Royal Assent in April last year and was supposed to be implemented in April this year.

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