A structured guide to merger and acquisition law and practice in Bulgaria
2016 is shaping up to be one of the busiest years on record for enforcement of the Foreign Corrupt Practices Act (FCPA), with dozens of new
Last week Avon, the US door-to-door and online cosmetics manufacturer, announced that the US Securities Exchange Commission (SEC) has placed it under formal investigation in connection with allegations of bribery in China.
A number of financial service firms have had charges filed against executives in an alleged bribes-for-loans case.
The concept of eternal punishment envisaged by Matthew (25:46) could never have been intended to extend to the punishment of companies on conviction for a breach of the Health and Safety at Work etc Act 1974 (HSWA) or other regulatory offences.
According to German newspaper Münchner Merkur Munich-based media group Constantin Medien AG sued Formula One boss Bernie Ecclestone, his holding company Bambino and former board member of the Bavarian Regional Bank (BayernLB) Gerhard Gribkowsky for $ 171 million in damages.
One of the defining characteristics of the new era of enforcement is an aggressive application of the statutes.
On 22 June 2011, the FSA issued a consultation paper on a (non-binding) new regulatory guide on financial crime.
On 1 July 2011 the UK Bribery Act 2010 (the "Act") comes into force.
The English Court of Appeal recently considered the relief that could be granted to investors following a fraudulent Ponzi scheme.