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Results:1-10 of 2,824

Whitepaper: Recurring third party due diligence
  • The Red Flag Group
  • USA, China, Global, Japan
  • February 20 2019

While renewal due diligence is just one component of an overall ongoing monitoring strategy around managing third party risks, it is a vital one


A Few Lessons We’ve Learned About Fighting Fraud
  • K2 Intelligence
  • USA, United Kingdom, Global
  • February 15 2019

Fraud presents a constant threat to companies around the globeand that risk is growing as perpetrators become...


Latin America Dispute Resolution Update - The Latest Developments in Cross-Border Disputes Involving the US and Latin America
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Global
  • February 9 2019

As detailed in an October 2, 2018, Skadden client alert, the United States' efforts to revise the 25-year-old North American Free Trade Agreement


World Bank Group Debars Brazil-Based Odebrecht Subsidiary Amid Allegations of Fraudulent and Collusive Practices
  • Ropes & Gray LLP
  • USA, Global
  • February 1 2019

The World Bank Group ("World Bank") continues to take action against companies that commit fraud in connection with World Bank-financed projects. On


Land-based Gambling in the USA
  • Paul Hastings LLP
  • USA, Global
  • January 24 2019

A structured guide to land-based gambling regulation in the USA


Gaming in the USA
  • Paul Hastings LLP
  • USA, Global
  • January 24 2019

A structured guide to Gaming in the USA


Global Anti-Bribery Year-in-Review: 2018 Developments and Predictions for 2019
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA, Global
  • January 17 2019

Despite predictions of a slow-down in enforcement under the Trump administrationand indications that enforcement in some areas has decreased in the


Money laundering and fraud offences in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • December 28 2018

A structured guide to statutory offences for money laundering, terrorism financing and fraud in the USA


Anti-money laundering and fraud in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • December 28 2018

A structured guide to AML and fraud in the USA


Anti-money laundering and fraud: record keeping, disclosure and compliance in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • December 28 2018

A structured guide to record-keeping and disclosure requirements and compliance measures in the USA