We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 968

Whistleblowing - why confidence is an important factor
  • EY
  • Global, United Kingdom, USA
  • September 29 2017

This is the second in a series of five extracts from EY's EMEIA Fraud Survey 2017 - Human instinct or machine logic: which do you trust most to fight


Restoring confidence through enforcement
  • EY
  • Global, United Kingdom, USA
  • September 19 2017

This is the first in a series of five extracts from EY's EMEIA Fraud Survey 2017 - Human instinct or machine logic: which do you trust most to fight


Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • Global, USA
  • August 3 2017

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


How to Prepare for a SWIFT Message Investigation
  • FTI Consulting Inc
  • Global
  • May 31 2017

Millions of financial transactions are executed daily using the global messaging system known as Swift. These messages pose unique challenges for


AIIB New Prohibited Practices Policy
  • Steptoe & Johnson LLP
  • Global
  • May 12 2017

On December 8, 2016, the Asia Infrastructure Investment Bank (AIIB) released its Policy on Prohibited Practices (the Policy). Like sanctions systems


Corporate Crime and Investigations Update - 23 December 2016
  • Addleshaw Goddard LLP
  • Global
  • December 23 2016

Richard Kingston, a former managing director of Sweett Group PLC, has been convicted and sentenced for destroying data from two mobile phones which he


Corporate crime & Investigations Update - 29 November 2016
  • Addleshaw Goddard LLP
  • Global, United Kingdom
  • November 29 2016

JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and


Anti-Corruption - what's next?
  • Taylor Wessing
  • Global, United Kingdom
  • May 31 2016

EY has published its 2016 global fraud survey of senior executives from 62 countries and territories with specific regional insights in Africa


World Bank sanctions report: no project financing for wrongdoers
  • De Brauw Blackstone Westbroek
  • Global
  • May 11 2016

The World Bank’s Office of Suspension and Debarment published its second report on the Bank’s sanctions system on 15 April 2016. It shows a continued


Speedbriefing: The Panama Papers
  • Eversheds Sutherland (International) LLP
  • Global, Panama
  • April 5 2016

Citizens around the world have been shocked by reports of the "Panama Papers", the 11.5m confidential records of the Panamanian law firm Mossack