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 1,183

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


Anti-Corruption and Bribery in Canada
  • Osler Hoskin & Harcourt LLP
  • Canada, Global
  • May 24 2018

A structured guide to anti-corruption and bribery in Canada


International Trade Compliance Update - May 2018
  • Baker McKenzie
  • Global
  • May 21 2018

The first review of the trade policies and practices of Montenegro took place on 11 and 13 April 2018. The basis for the review was a report by the


Did the regulation of conflict minerals actually make a difference to the world?
  • The Red Flag Group
  • USA, Global
  • May 11 2018

Regulation surrounding conflict minerals is indeed helping the world, and we are starting to slowly see a positive impact in conflict areas such as


Global Regulatory Update for Cryptocurrency and Initial Coin Offerings
  • Holland & Knight LLP
  • Global
  • May 7 2018

The rapid proliferation of technological advancements in global financial markets has caused regulators in several countries to increase their


Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • USA, Global
  • March 12 2018

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


Anti-Corruption and Bribery in Russia
  • Noerr LLP
  • Russia, Global
  • March 6 2018

A structured guide to anti-corruption and bribery in Russia


Global bribery and corruption outlook 2018
  • Hogan Lovells
  • Mexico, Brazil, Africa, China, European Union, Global, Hong Kong
  • March 5 2018

For the most part, 2018 will see countries do more to enforce their anti-bribery and corruption laws. How authorities plan to go about this from


Freak Out?
  • AUM Law
  • USA, Canada, Global
  • February 23 2018

The New Year begins. The Chicago Board Options Exchange believes that "big fun will be had by everyone" if it can list and trade shares of


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