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3,494 results found

Article

Hogan Lovells | United Kingdom | 9 Jul 2020

UK announces first sanctions designations under new global human rights sanctions regime

The UK Government has issued sanctions for the first time under the new global human rights sanctions regime against individuals and organisations…
Article

Paul Hastings LLP | France, OECD, United Kingdom | 7 Jul 2020

Sacré Bleu! France Sends a Message in the Fight Against Foreign Bribery

On June 2, 2020, French Minister of Justice Nicole Belloubet issued a « circulaire » (hereafter, the “Circular”) on “criminal policy related to…
Article

Shearman & Sterling LLP | USA | 6 Jul 2020

Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (FCPA) / FCPA Digest

In the first half of 2020, the overall number of corporate enforcement actions dropped somewhat from recent years, with only six actions brought by…
Article

Holding Redlich | Australia | 6 Jul 2020

Queensland Government Bulletin

Trad school corruption probe highlights 'serious issues' in public service culture, Premier says Annastacia Palaszczuk says the state's…
Audio

Shearman & Sterling LLP | USA | 6 Jul 2020

Urofsky interviewed in global anti-bribery corruption insights podcast

Partner Philip Urofsky recently appeared in The Global Anti-Bribery and Corruption Insights Series podcast, hosted by consulting and Accounting firm…
Article

Nossaman LLP | USA | 2 Jul 2020

Compliance Notes - Vol. 1, Issue 10

Welcome to Volume 1, Issue 10 of Compliance Notes from Nossaman’s Government Relations & Regulation Group - a periodic digest of the headlines…
Article

Duane Morris LLP | Vietnam | 30 Jun 2020

Vietnam - PM announces name of wind power projects to be considered for inclusion in the electricity development planning

On 25 June 2020, under Dispatch No.795/TTg-CN, the Prime Minister announced list of wind power projects and grids to be considered for inclusion in…
Article

ICT Legal Consulting | Italy | 30 Jun 2020

Backup is the thing that should have been done before

Backups represent a crucial issue that requires a structured approach, not only by insiders but by all those who care about their data as well as that…
Article

Dechert LLP | France | 29 Jun 2020

French Ministry of Justice issues additional guidance which confirms that France will continue to be an active player in anti-corruption enforcement

Since the enactment of Sapin II, the lead French investigating and prosecuting agencies have entered into eleven Conventions Judiciaire d’Intérêt…
Article

Buckley LLP | Global | 29 Jun 2020

Daniel R. Alonso discussed "Covid-19 and Latin America's epidemic of corruption" at a Wilson Center webinar

Even during normal times, Latin America, including its public health sectors, struggles to provide adequate services while containing corruption. In…
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