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MACEDO VITORINO | Portugal | 17 Jun 2022

MVCOMPLIANCE - Regulatory Compliance Programme

The Portuguese Government approved a set of Measures, including a general framework for preventing Corruption. This happened under the National…
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Lexology PRO | United Kingdom | 8 Jun 2022

Checklist: Gifts and hospitality (UK)

UPDATED: This checklist suggests steps to take to embed gifts and hospitality (G&H) procedures within your organisation in order to assist with the prevention of bribery.
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Lexology PRO | United Kingdom | 8 Jun 2022

Checklist: Charitable and political donations (UK)

UPDATED: This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) to embed a procedural control relating to donations within your organisation.
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Lexology PRO | United Kingdom | 8 Jun 2022

How-to guide: How to conduct an internal investigation into bribery allegations (UK)

UPDATED: This guide proposes appropriate steps for your organisation to take when preparing for and carrying out an internal investigation on suspicion of bribery.
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Lexology PRO | United Kingdom | 8 Jun 2022

Checklist: Anti-bribery and corruption procedures (UK)

UPDATED: This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) in order to prevent bribery and corruption in your organisation.
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Lexology PRO | United Kingdom | 8 Jun 2022

How-to-guide: How to prevent bribery and corruption (UK)

UPDATED: This How-to guide proposes steps to take to support the systematic prevention of bribery and corruption within your organisation.
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Gómez-Pinzón Zuleta Abogados Sa | Colombia | 7 Jun 2022

Ley de Transparencia, Prevención y Lucha contra la corrupción

El año 2022 inició con la expedición de la Ley 2195 de 2022, la apuesta del Gobierno para reforzar los mecanismos anticorrupción, promover una cultura…
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Lexology PRO | Canada, Global, Nigeria, etc. | 18 May 2022

Anti-corruption and AML: key compliance updates (5 – 18 May)

The US SEC doubles its crypto enforcement team, the UK government allegedly approved £60m in bribes to Saudi officials, and Nigeria introduces AML/CTF legislation and whistleblower protections – plus other key updates.
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Zhong Lun Law Firm | China | 6 May 2022

商业腐败入罪标准下调,企业反腐刑事合规如何完善

2022年4月29日,最高人民检察院、公安部联合发布修订后的《关于公安机关管辖的刑事案件立案追诉标准的规定(二)》(下称“《追诉标准…
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Sofunde Osakwe Ogundipe & Belgore | Nigeria | 18 Apr 2022

Who will watch the watchdogs? Nigeria's law enforcement agencies and the fight against white collar crime

While Nigeria has a robust legal, regulatory and institutional framework to combat white collar crime, it nonetheless appears that these crimes continue to increase, with convictions taking several years to secure. One major reason for this is the corruption of law enforcement agents, as portrayed in two cases discussed in this article.
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