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1,831 results found

Article

Economic Laws Practice | India | 17 Jun 2019

Amendments to the Prevention of Corruption Act

The Government has amended the Prevention of Corruption Act, 1988 (‘PC Act’) by enacting the Prevention of Corruption (Amendment) Act, 2018

Article

King & Wood Mallesons | China | 20 May 2019

2018年监察法实施概览 以监察机关办理职务犯罪案件情况为视角

自2018年3月中华人民共和国监察法以下简称监察法出台至今已有一年之久

Article

King & Wood Mallesons | United Arab Emirates, Global | 16 Apr 2019

Corruption and bribery offences in the UAE

A structured guide to corruption and bribery offences in the UAE

Article

King & Spalding LLP | USA, Mexico | 15 Apr 2019

Shifting Dynamics in Latin America

On March 5, 2019, King & Spalding hosted an Energy Forum, titled “Shifting Dynamics in Latin America”, to discuss the political and regulatory changes

Article

Carmelite Chambers | United Kingdom | 15 Apr 2019

International corporates, international corruption and the SFO: where are we now?

Shortly before Christmas 2018, Nicholas Reynolds, former Global Sales Director at the Boiler Retrofits unit of Alstom Power, was convicted by a jury

Article

Noerr LLP | USA, Russia | 8 Apr 2019

Corporate liability for corruption in Russia: Enforcement and developments 20182019

On 21 March 2019, the Russian general prosecutor's office published the corporate bribery enforcement statistics for 2018. These statistics show

Article

Jenner & Block LLP | USA | 3 Apr 2019

FBI Creates New Miami-Based Corruption Squad, Signaling Increased FCPA Scrutiny for Latin American Companies

On March 5, 2019, the FBI announced the creation of a dedicated "international corruption squad" that will be based in the FBI's Field Office in Miami

Article

Ropes & Gray LLP | USA, Brazil | 26 Mar 2019

Brazilian Federal Supreme Court Decision May Invalidate Key Operation Car Wash Efforts, but Enforcement Efforts Show No Sign of Slowing Down

A recent Brazilian Supreme Court decision may jeopardize the largest anti-corruption enforcement action in modern historyOperation Car Wash

Article

Miller & Chevalier | USA | 22 Mar 2019

Anti-corruption in the United States

This interview discusses topics including enforcement priorities, compliance programmes and individual vs corporate culpability within the United States.

Article

Latham & Watkins LLP | USA, United Kingdom | 20 Mar 2019

CFTC Enters the Market for Anti-Corruption Enforcement

On March 6, 2019, the Division of Enforcement (Division) of the US Commodity Futures Trading Commission (CFTC or Commission) announced that it will

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