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Results: 1-10 of 984

FIFA Litigation Daily Update - November 13 & 14, 2017
  • Sidley Austin LLP
  • Global, USA
  • November 15 2017

As you know, we represent CONCACAF in connection with the investigation of the U.S. Department of Justice into worldwide soccer and indictments


Anti-corruption and bribery penalties in Israel
  • Shibolet & Co
  • Global, Israel
  • November 1 2017

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


Anti-Corruption and Bribery in Israel
  • Shibolet & Co
  • Global, Israel
  • November 1 2017

A structured guide to anti-corruption and bribery in Israel


Anti-corruption and bribery penalties in Norway
  • Alvheim & Hansen Ans
  • Global, Norway
  • October 24 2017

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


Corruption and bribery offences in Norway
  • Alvheim & Hansen Ans
  • Global, Norway
  • October 24 2017

A structured guide to corruption and bribery offences in Norway


Anti-Corruption and Bribery in Norway
  • Alvheim & Hansen Ans
  • Global, Norway
  • October 24 2017

A structured guide to anti-corruption and bribery in Norway


Criminalising compliance failure: Will the UK model become the global norm?
  • Cliffe Dekker Hofmeyr
  • Global, United Kingdom
  • October 18 2017

The Criminal Finances Act, an act with extra-territorial application, has created the UK’s second failure-to-prevent offence (mirroring s7 of the UK


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 penalties in Peru
  • Orihuela Abogados
  • Global, Peru
  • September 4 2017

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


Anti-Corruption and Bribery in Peru
  • Orihuela Abogados
  • Global, Peru
  • September 4 2017

A structured guide to anti-corruption and bribery in Peru