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Results: 1-10 of 2,323

Artificial intelligence and data analytics in fraud and corruption investigations
  • Hogan Lovells
  • USA
  • July 16 2018

When a legal team needs to find the facts behind fraud and corruption allegations in a government investigation, technology can drive substantial new


C-Suite at Risk: A Study of Individual Liability Under the FCPA
  • Arent Fox LLP
  • USA
  • July 16 2018

In this Arent Fox Special Report, we examine every individual charged with a civil or criminal violation of the FCPA since 2005


Life Sciences: Compliance and enforcement in Thailand
  • Baker McKenzie
  • Thailand, Global
  • July 11 2018

A structured guide to compliance and dishonest practices in Thailand


Top Ten International Anti-Corruption Developments for June 2018
  • Morrison & Foerster LLP
  • USA, United Kingdom, OECD
  • July 10 2018

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


Five key developments in the global anti-bribery and corruption landscape & insights from 30 jurisdictions
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • July 9 2018

The anti-bribery and corruption landscape continues to evolve as more countries update their laws, step up enforcement efforts, and work together on


Corruption and bribery offences in Sweden
  • Hammarskiöld & Co
  • Sweden, Global
  • July 6 2018

A structured guide to Corruption and bribery offences in Sweden


Hong Kong's Anti-Graft Commissioner Warns Of Corruption on Belt and Road
  • Herbert Smith Freehills LLP
  • Hong Kong
  • July 6 2018

The Belt and Road crosses more than 70 countries in Asia, the Middle East, Africa and Europe, all with vastly different legal and economic systems and


President of Nigeria Signs Executive Order 6 of 2018 on the Preservation of Assets Connected With Serious Corruption and Other Relevant Offences
  • Famsville Solicitors
  • Nigeria
  • July 6 2018

The Nigeria President, Muhammadu Buhari on 5th July 2018 signed the Executive Order 6 of 2018 (EO6) on the preservation of suspicious asset recovered


Anti-corruption and bribery penalties in Nigeria
  • Bloomfield Law
  • Nigeria, Global
  • July 6 2018

A structured guide to anti-corruption and bribery penalties in Nigeria


Anti-Corruption and Bribery in Nigeria
  • Bloomfield Law
  • Nigeria, Global
  • July 6 2018

A structured guide to anti-corruption and bribery in Nigeria