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1,954 results found

Article

Baker McKenzie | USA | 24 Jun 2019

FCPA Investigations, Trade Secrets, and Corporate Procurement Practices

Increased collaboration and information sharing between U.S. enforcement agencies and with foreign regulators have made companies more vulnerable than

Article

Baker McKenzie | Global | 18 Jun 2019

International Trade Compliance Update - June 2019

The third review of the trade policies and practices of Papua New Guinea took place on 8 and 10 May 2019. The basis for the review was a report by the

Article

Morrison & Foerster LLP | USA, Argentina, Malaysia, etc. | 11 Jun 2019

Top 10 International Anti-Corruption Developments for May 2019

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

Article

Skadden Arps Slate Meagher & Flom LLP | USA | 9 Jun 2019

Inside the Courts - An Update From Skadden Securities Litigators

This quarter’s issue includes summaries and associated court opinions of selected cases principally decided between February and April 2019

Article

Quarles & Brady LLP | USA | 6 Jun 2019

Tippee insider trading remains a top DOJ priority

Shortly before his recent departure, former Deputy Attorney General Rod J. Rosenstein stated that the Department of Justice was "fighting corporate

Article

Hogan Lovells | USA, Brazil | 21 May 2019

U.S. and Brazilian Authorities Reportedly Cooperating in Investigation of Alleged Bribery and Price Fixing Related to Medical Equipment Sales in Brazil

In a May 17, 2019 press report that has been widely distributed in Brazil and the United States, Brazilian Federal Prosecutor Marisa Ferrari confirmed

Article

Buckley LLP | USA, Brazil | 17 May 2019

Brazilian telecom settles World Cup ticket bribery charges for $4.125 million

On May 9, Brazilian telecom company settled SEC charges that it spent $621,756 on 2014 World Cup tickets and hospitality for Brazilian and foreign

Article

Pepper Hamilton LLP | USA | 14 May 2019

Enhanced Anti-Corruption Scrutiny in Construction Industry

Bribery and corruption have long plagued the construction industry, particularly in emerging markets in Latin America, Eastern Europe, the Middle

Article

Paul Weiss | USA | 13 May 2019

SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials

On May 9, 2019, the SEC fined Telefônica Brasil S.A. A $4.125 million civil penalty to resolve allegations that the company‘s internal Accounting

Article

Pepper Hamilton LLP | USA | 13 May 2019

Enhanced Anti-Corruption Scrutiny in Construction Industry

Bribery and corruption have long plagued the construction industry, particularly in emerging markets in Latin America, Eastern Europe, the Middle

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