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Results: 1-10 of 2,256

Anti-corruption and Bribery in Portugal
  • Cuatrecasas
  • Portugal, Global
  • April 19 2018

A structured guide to anti-corruption and bribery in Portugal


FCPAAnti-Corruption Developments: 2017 Year in Review & Q1 2018 Preview
  • Steptoe & Johnson LLP
  • USA
  • April 12 2018

2017 was a year of transition for US enforcement of the Foreign Corrupt Practices Act (FCPA) and saw a significant increase in global anti-corruption


Buyer Beware: SEC is Serious about FCPA Successor Liability
  • Vinson & Elkins LLP
  • USA
  • April 11 2018

On March 26, 2018, the Securities and Exchange Commission (SEC) announced that Kinross Gold Corporation, a Canadian mining company with shares on the


Tailor-Made Compliance for Galloping Corruption
  • Paul Hastings LLP
  • France
  • April 10 2018

Forty years after the adoption of the Foreign Corrupt Practices Act (“FCPA”) in the United States, twenty years after the adoption of the OECD


Corruption and bribery offences in the UAE
  • King & Wood Mallesons
  • United Arab Emirates, Global
  • April 9 2018

A structured guide to corruption and bribery offences in the UAE


What are some of the Corruption Risks in the Mining Sector?
  • Nyman Gibson Miralis
  • Australia
  • April 6 2018

Mining projects in Australia are still big business, even on the far side of the resources boom. With billions of dollars invested, and the potential


Corporate crime & Investigations Update - 6 April 2018
  • Addleshaw Goddard LLP
  • USA, Panama, South Korea, Venezuela, China
  • April 6 2018

Brazilian police have reportedly arrested two close associates of President Michel Temer in connection with an investigation into corruption related


Corrupt public officers on ICAC’s radar - a cautionary tale for local councils
  • Maddocks
  • Australia
  • April 5 2018

The NSW Independent Commission Against Corruption (ICAC) has announced it will be holding a public inquiry on Monday 16 April 2018 into the conduct of


Sapin 2: The French Anticorruption Agency (AFA) has published guidelines for economic actors specifying the framework of administrative control and the documents to be provided.
  • Duff & Phelps LLC
  • European Union, France
  • April 3 2018

While the new requirements resulting from the Sapin 2 law have been received with some apprehension by companies, due to the magnitude and depth of


Corporate ABC Report for 2017
  • Noerr LLP
  • Russia
  • April 3 2018

ABC (anti-bribery and corruption) enforcement in Russia and the former Soviet republics in 2017 was marked by foreign multinational actions against