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Results:1-10 of 496

Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • USA, Global
  • November 16 2018

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


Anti-corruption and bribery penalties in the USA
  • Hogan Lovells
  • USA, Global
  • November 16 2018

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


Whistleblowing in the USA
  • Hogan Lovells
  • USA, Global
  • November 16 2018

A guide to whistleblowing regulations in the USA


Corruption and bribery offences in the USA
  • Hogan Lovells
  • USA, Global
  • November 16 2018

A structured guide to corruption and bribery offences in the USA


Integrity Due Diligence in 30 Points
  • The Red Flag Group
  • USA, Global
  • October 22 2018

The days of pure FCPA and sanctions due diligence are over. Every due diligence report on a third party is going to be different based on who your


Implications of Distributor Misconduct for Global Health Care and Life Sciences Companies
  • Ropes & Gray LLP
  • USA, Global
  • August 2 2018

Health care and life sciences companies with operations in the United States and abroad face increased liability arising from their common reliance on


Anti-Corruption Quarterly
  • Sidley Austin LLP
  • USA, Global
  • February 5 2018

2017 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $1.45 billion in related corporate


Expert Forum: Localising a Global Compliance Programme
  • Baker McKenzie
  • USA, Global
  • February 2 2018

Our experience with multinational companies and the current enforcement environment counsels that it is now more important than ever for global


5 Things To Watch For In FCPA Enforcement This Year
  • Foley & Lardner LLP
  • USA, United Kingdom, Global
  • January 1 2018

Recognizing that prognostication is a fool’s errand and mindful of our own unique limitations (having collectively gone four for 29 in our firm’s


DOJ Announces DPA And Guilty Plea Involving Netherlands-Based Energy Services Firm That DOJ Claims Failed To Promptly Report Alleged FCPA Violations
  • Shearman & Sterling LLP
  • USA, Global
  • December 12 2017

On November 29, 2017, the U.S. Department of Justice (“DOJ”) announced that SBM Offshore N.V. (“SBM”), a Netherlands-based maker of offshore drilling