6,461 results found
SIP Law Firm | Indonesia | 8 Mar 2023
Indonesia: Can Positive Law Stop Match Fixing in Boxing or Mixed Martial Arts Matches?
Many individuals enjoy boxing and mixed martial arts as sports. Yet match rigging occurs often in the sport. In addressing the match-fixing problem…
Covington & Burling LLP | USA | 15 Feb 2023
Recent Arkansas Sentencing Highlights How Easily Federal Prosecutors Can Target State Campaign Finance Issues
What happens in Arkansas does not stay in Arkansas. Or at least not when federal prosecutors from the Department of Justice’s Public Integrity…
Who’s Who Legal | USA | 15 Jan 2023
Thought Leaders - USA 2023: Jean Chow-Callam
Jean Chow-Callam is singled out by commentators as an excellent forensic accountant with a highly sought-after skill set…
Bass Berry & Sims PLC | USA | 21 Dec 2022
FCPA Enforcement Update: Two Big Settlements to End the Year
In the past several years there has been a significant decrease in Foreign Corrupt Practices Act (FCPA) enforcement efforts. Reports suggest that…
FTI Law | Global, USA | 5 Dec 2022
Swiss-based ABB Pays Over $300 Million For Its Third FCPA Fine
Swiss-based technology company ABB Ltd. announced a resolution of criminal charges relating to a bribery scheme in South Africa. The resolution will…
Who’s Who Legal | Global, United Kingdom | 27 Jul 2022
Thought Leaders GIR 2022: Keith Williamson
Keith Williamson is a managing director based in London with Alvarez & Marsal and leads the firm’s disputes and investigations team in Hong Kong and C…
Who’s Who Legal | United Kingdom | 27 Jul 2022
Thought Leaders GIR 2022: Toby Duthie
"Creative and results-oriented" Toby Duthie is "always the first choice for any forensic expert needs" compliment market commentators…
Who’s Who Legal | United Kingdom | 27 Jul 2022
Thought Leaders GIR 2022: Daniel Barton
Daniel Barton is a forensic accountant with more than 25 years of professional experience. He focusses on cross-border investigations involving fra…
King & Wood Mallesons | China | 17 Jun 2022
企业合规丨银行从业人员涉刑案件新动向及风险防范建议
近年来，国家在防范和处置金融风险、整顿金融乱象方面持续发力。在一系列专项行动中，部分银行金融机构在公司治理及业务开展等方面存在的不规范问题被进一步深挖。随着“严肃追责”和“追赃挽损”的同步推进，相当一部分从业人员受到问责，其中亦不乏被追究刑事责任的情况。 本轮行业整治中从业人员所涉及的刑事案件，无…
FTI Law | USA | 30 Apr 2022
Do you have to train employees on FCPA compliance?
Whether you run a business or work in compliance, one of the most Frequently Asked Questions on the Foreign Corrupt Practices Act (FCPA) is: Do I have…
