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Anti-corruption and bribery penalties in China
  • Herbert Smith Freehills LLP
  • China, Global
  • December 13 2018

A structured guide to anti-corruption and bribery penalties in China


Corruption and bribery offences in China
  • Herbert Smith Freehills LLP
  • China, Global
  • December 13 2018

A structured guide to corruption and bribery offences in China


Anti-Corruption and Bribery in China
  • Herbert Smith Freehills LLP
  • China, Global
  • December 13 2018

A structured guide to anti-corruption and bribery in China


Legal update on Insolvency law - December 2018
  • Buddle Findlay
  • New Zealand, Australia, United Kingdom, Global
  • December 13 2018

The High Court considered for the first time an application by Reserve Bank of New Zealand (the


Whistleblowing in China
  • Herbert Smith Freehills LLP
  • China, Global
  • December 13 2018

A guide to whistleblowing regulations in China


A New Proposed Metric For Defense Co. Corruption Risk
  • Baker McKenzie
  • Global
  • December 6 2018

Transparency International’s Defense & Security Program recently released for comment a draft version of the 2019 Questionnaire and Model Answer


FSB progress report on decline in correspondent banking
  • DLA Piper
  • Global
  • December 5 2018

On 16 November 2018, the Financial Stability Board (FSB) published its data report on correspondent banking as well as a progress report to the G20


Anti-money laundering and fraud in Ireland
  • MacGuill & Co
  • Global, Ireland
  • December 3 2018

A structured guide to anti-money laundering and fraud in Ireland


Money laundering and fraud offences in Ireland
  • MacGuill & Co
  • Global, Ireland
  • December 3 2018

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


Global White Collar Crime Survey: Anti-bribery and corruption
  • White & Case LLP
  • USA, Global
  • November 28 2018

As enforcement authorities across the world ramp up efforts to investigate and prosecute corruption, compliance programs are becoming more important