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Anti-Corruption Quarterly
  • Sidley Austin LLP
  • USA, Global
  • February 5 2018

2017 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $1.45 billion in related corporate


5 Things To Watch For In FCPA Enforcement This Year
  • Foley & Lardner LLP
  • USA, United Kingdom, Global
  • January 1 2018

Recognizing that prognostication is a fool’s errand and mindful of our own unique limitations (having collectively gone four for 29 in our firm’s


UnitedAgainstCorruption on International Anti-Corruption Day: 9 December 2017
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom, Global
  • December 8 2017

This year the United Nations Office on Drugs and Crime (UNODC) and the United Nations Development Programme have developed a joint global campaign


DOJ Issues New FCPA Policy Offering Incentives to Encourage Disclosure of Foreign Bribery and Corruption Misconduct
  • Foley & Lardner LLP
  • USA, Global
  • November 30 2017

On November 29, 2017, Deputy Attorney General Rod Rosenstein announced that the U.S. Department of Justice (DOJ) was issuing a new enforcement policy


Whistleblowing in the financial services sector
  • Freshfields Bruckhaus Deringer LLP
  • Global
  • October 4 2017

In the age of Wikileaks, "whistleblowing" is a term with which we are all familiar and the role of the whistleblower is more prominent now than ever


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


Business Guide to Anti-Corruption Laws - 2017 Mid-Year Update
  • Jenner & Block LLP
  • USA, United Kingdom, Global
  • September 18 2017

This mid-year update discusses the most significant anticorruption enforcement developments from the first six months of 2017, with a focus on


Global Privacy & Cybersecurity Update Vol. 15
  • Jones Day
  • USA, European Union, Global
  • September 13 2017

On June 19, the Federal Trade Commission ("FTC") submitted comments to a working group organized by the Department of Commerce's National


Derivatives Quarterly Newsletter: 1st Quarter 2017
  • Sidley Austin LLP
  • USA, Global, Hong Kong
  • May 16 2017

On January 5, 2017, the CFTC approved the NFA's amendment to NFA Compliance Rule 2-36, which requires forex dealer members to provide customers with


Litigation Trends 2017
  • Weil Gotshal & Manges LLP
  • USA, United Kingdom, Global
  • March 27 2017

A recently proposed bill, if passed as introduced, would dramatically alter the class-action landscape in 2017 and beyond. Representative Bob