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The Westminster city council scandal: how does the Bribery Act 2010 apply to gifts and hospitality in practice?
  • Corker Binning
  • United Kingdom
  • October 12 2018

Robert Davis, the deputy leader of Westminster city council and, until last year, the chair of its planning committee, resigned on Wednesday this week


FCPA and Anti-Corruption News E-lert
  • Venable LLP
  • USA
  • October 11 2018

On August 24, 2018, the Second Circuit rebuffed a push by the Department of Justice (DOJ or "government") to expand the extraterritorial reach of the


Extra-territorial reach of SFO production Notices served pursuant to Section 2 of the Criminal Justice Act 1987 (CJA 1987)
  • Macfarlanes LLP
  • United Kingdom
  • October 10 2018

In R (on the application of KBR Inc) v The Director of the Serious Fraud Office 2018 EWHC 2368 (Admin), the High Court has recently considered the


FinCEN issues advisory warning U.S. financial institutions of risks linked to Nicaraguan corruption
  • Buckley Sandler LLP
  • USA
  • October 9 2018

On October 4, FinCEN issued advisory FIN-2018-A005 to U.S. financial institutions to increase awareness of the growing risk that certain Nicaraguan


Anti-corruption and bribery penalties in Canada
  • Osler Hoskin & Harcourt LLP
  • Canada, Global
  • October 5 2018

A structured guide to Anti-corruption and bribery penalties in Canada


Whistleblowing in Canada
  • Osler Hoskin & Harcourt LLP
  • Canada, Global
  • October 5 2018

A structured guide to whistleblowing in Canada


Anti-corruption & Bribery in France
  • Reed Smith LLP
  • France, Global
  • October 5 2018

A structured guide to anti-corruption and bribery in France


Corruption and bribery offences in Canada
  • Osler Hoskin & Harcourt LLP
  • Canada, Global
  • October 5 2018

A structured guide to corruption and bribery offences in Canada


Corruption and bribery offences in France
  • Reed Smith LLP
  • France, Global
  • October 5 2018

A structured guide to corruption and bribery offences in France


Corruption and bribery offences in Sweden
  • Hammarskiöld & Co
  • Sweden, Global
  • October 4 2018

A structured guide to corruption and bribery offences in Sweden