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Nyman Gibson Miralis | Global | 28 Jan 2022

How does the United Nations Convention against Corruption strengthen global anti-corruption?

The United Nations Convention against Corruption (UNCAC) is the only legally binding universal anti-corruption instrument, which has been ratified by…
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Bird & Bird LLP | Germany | 19 Jan 2022

German Federal Cartel Office (“FCO”) publishes “self-cleaning” guidelines

On 25.11.2021, the FCO published its “self-cleaning” guidelines, specifying the conditions under which companies that have been found by a binding…
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Ropes & Gray LLP | Nigeria, USA | 18 Jan 2022

Holding It All in Tension: The Risks and Opportunities of Doing Business in Nigeria

Nigeria has the largest economy in Africa, with deep potential for growth in the energy, technology, and financial services sectors. However…
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Freshfields Bruckhaus Deringer | USA | 18 Jan 2022

What to expect from US enforcement agencies in 2022

In recent months, public statements by the Biden administration and senior officials from US enforcement agencies attest to a renewed focus on…
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Steptoe & Johnson LLP | USA | 18 Jan 2022

The US strategy on countering corruption: Implications for businesses

In December 2021, the White House issued the United States Strategy on Countering Corruption (the Strategy). The Strategy was issued pursuant to a…
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CRI Group | European Union, United Kingdom, USA | 17 Jan 2022

Personal Due Diligence, Tips You Need to Know

In the business world, due diligence refers to the investigation and steps were taken by organisations to satisfy all legal requirements before…
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Lakshmikumaran & Sridharan | India | 17 Jan 2022

Laws related to economic offences - A primer

In India, there is no legislation as such that defines an ‘economic offence’. Economic offences encompass all crimes which occur during the course of…
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Gilbert + Tobin | Australia | 14 Jan 2022

ICLG - Corporate Investigations 2021

Regulatory investigations, commissions and inquiries are increasingly a critical and everyday part of corporate life in Australia. In the 2021…
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Freshfields Bruckhaus Deringer | Global, USA | 13 Jan 2022

Global Enforcement Outlook: Key investigations and enforcement trends for 2022

Several developments from the past year will embed in 2022, increasing the challenges faced by companies in managing misconduct risks that could…
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Sheppard Mullin Richter & Hampton LLP | USA | 13 Jan 2022

Driving Cultural Change To Reduce Corporate Risk: Lessons Learned From The Field

Government enforcement efforts are on the rise. In December 2021, the Secret Service announced an initiative to more aggressively counter…
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