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276 results found

Article

Baker & Hostetler LLP | USA, Australia, United Kingdom, etc. | 2 Apr 2019

2018 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

In the second year of the Trump administration, U.S. white collar law enforcement priorities became clearer, particularly with regard to

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

Article

Allen & Overy LLP | Global | 31 Jan 2019

Anti-Bribery and Corruption Year in Review: 2018

Welcome to the latest edition of Allen & Overy's annual U.S. Foreign Corrupt Practices Act (FCPA) and anti-corruption update. The purpose of this

Article

Morrison & Foerster LLP | USA, United Kingdom, OECD | 16 Jan 2019

Top 10 International Anti-Corruption Developments for December 2018

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

Article

Jenner & Block LLP | Global | 19 Jul 2018

Business Guide to Anti-Corruption Laws 2018 Mid-Year Update

This mid-year update reports on FCPA and UK Bribery Act enforcement actions and developments between January and mid-July 2018. This guide discusses

Article

Morrison & Foerster LLP | USA, United Kingdom, OECD | 10 Jul 2018

Top Ten International Anti-Corruption Developments for June 2018

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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