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Results: 1-10 of 15

Corruptions Perception Index 2015
  • Herbert Smith Freehills LLP
  • Global
  • January 27 2016

The Transparency International (TI) Corruptions Perception Index (CPI) 2015 has been published. The Index is available here and TI's press release


Transparency International publishes CPI 2014
  • Herbert Smith Freehills LLP
  • Global
  • December 4 2014

Transparency International (TI) has published theCorruption Perceptions Index (CPI) 2014. This is the 20thannual edition of the CPI, which ranks


Transparency International publishes CPI 2013
  • Herbert Smith Freehills LLP
  • Global
  • December 3 2013

Transparency International (TI) has published the Corruption Perceptions Index 2013 (CPI). The CPI, originally launched in 1995, ranks countries


TI publishes Corruption Perceptions index 2012
  • Herbert Smith Freehills LLP
  • Global
  • December 7 2012

Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI


TI publishes progress report on enforcement of OECD convention on foreign bribery
  • Herbert Smith Freehills LLP
  • Global
  • September 12 2012

Transparency International has published its 8th annual progress report on enforcement of the Organisation for Economic Cooperation and Development Convention on Combating Bribery of Foreign Public Officials in International Business Transactions


Corporate crime update
  • Herbert Smith Freehills LLP
  • Global, United Kingdom, USA
  • June 15 2012

The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA


Terrorist financingsanctionsmoney laundering
  • Herbert Smith Freehills LLP
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012


Transparency International have issued the 2011 Bribe Payers Index, which ranks the likelihood of companies (from 28 leading economies) paying bribes abroad to win business.
  • Herbert Smith Freehills LLP
  • Global
  • November 15 2011

Transparency International have issued the 2011 Bribe Payers Index, which ranks the likelihood of companies (from 28 leading economies) paying bribes abroad to win business


FATF publishes report on the money laundering vulnerabilities of free trade zones
  • Herbert Smith Freehills LLP
  • Global, United Kingdom
  • April 13 2010

The Financial Action Task Force (FATF) has published a report entitled "Money Laundering Vulnerabilities of Free Trade Zones"


FATF publishes updated paper on improving global AMLCTF compliance
  • Herbert Smith Freehills LLP
  • Global
  • March 10 2010

Following its Plenary Session on 17-19 February 2010, the Financial Action Task Force (FATF) has published an updated paper as part of its ongoing review of global compliance with AMLCFT standards