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Whistleblowing in Italy
  • Orrick, Herrington & Sutcliffe LLP
  • USA, Global
  • April 17 2018

A structured guide to whistleblowing in Italy


Financial Regulatory Developments Focus - Issue 142018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • April 11 2018

On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 Frequently Asked Questions regarding its final rule on Customer


World Bank Debarments for Misconduct in Southern Asia
  • Squire Patton Boggs
  • USA, Malaysia, Pakistan, Sri Lanka, Bangladesh, Global, India
  • April 11 2018

In line with its Sanctioning Guidelines, the World Bank recently debarred four companies for corporate misconduct in countries across Southern Asia


Litigation Trends 2018
  • Weil Gotshal & Manges LLP
  • USA, United Kingdom, Global
  • March 31 2018

With the confirmation of Makan Delrahim to head the U.S. Department of Justice’s (DOJ) Antitrust Division in September 2017 and the recent nomination


Financial Regulation Weekly Bulletin - 15 March 2018
  • Slaughter and May
  • USA, Australia, United Kingdom, European Union, Global
  • March 27 2018

Major UK and European regulatory developments of interest to banks, insurers and reinsurers, asset managers and other market participants


Financial Regulatory Developments Focus - Issue 102018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • March 14 2018

On March 8, 2018, the U.K. Joint Money Laundering Steering Group launched a short consultation on minor changes to Part II of its anti-money


Whistleblowing in the USA
  • Hogan Lovells
  • USA, Global
  • March 12 2018

A guide to whistleblowing regulations in the USA


Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • USA, Global
  • March 12 2018

A structured guide to anti-corruption and bribery in the USA


Corruption and bribery offences in the USA
  • Hogan Lovells
  • USA, Global
  • March 12 2018

A structured guide to corruption and bribery offences in the USA


Anti-corruption and bribery penalties in the USA
  • Hogan Lovells
  • USA, Global
  • March 12 2018

A structured guide to anti-corruption and bribery penalties in the USA