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CMS Guide to Anti-Bribery and Corruption Laws
  • CMS Legal
  • Global
  • June 14 2018

This edition of the Guide covers more countries than ever before, assessing the laws in 42 countries. We include full coverage of the BRIC nations, as


Anti-money laundering and fraud in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • June 8 2018

A structured guide to anti-money laundering and fraud in the USA


ICOs and good governance
  • Ogier
  • Global
  • June 4 2018

A great deal has been written about initial coin offerings (ICOs) and other token generation events (TGEs) (collectively in this article "TGEs" and


Cryptocurrencies
  • Fredrikson & Byron PA
  • Global
  • June 1 2018

As we become an increasingly digitized society, cryptocurrencies are becoming more popular and upending traditional models of banking across the globe


Anti-Corruption and Bribery in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • June 1 2018

A structured guide to anti-corruption and bribery in Germany


Anti-money laundering and fraud in Austria
  • KNOETZL
  • Austria, Global
  • June 1 2018

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


Anti-money laundering and fraud in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • June 1 2018

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


Corporate Crime & Investigations Update - 1 June 2018
  • Addleshaw Goddard LLP
  • United Kingdom, Global
  • May 25 2018

The General Data Protection Regulation (GDPR), which came into force on 25 May 2018, requires businesses to complete mandatory data protection impact


Anti-corruption & Bribery in India
  • J Sagar Associates
  • Global, India
  • May 24 2018

A structured guide to anti-corruption and bribery in India


Corruption and bribery offences in Israel
  • Shibolet & Co
  • Global, Israel
  • May 24 2018

A structured guide to corruption and bribery offences in Israel