In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more
6/20/2018
/ Anti-Corruption ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Fraud ,
General Data Protection Regulation (GDPR) ,
Honduras ,
Iraq ,
Pipelines ,
Securities and Exchange Commission (SEC) ,
Switzerland ,
UK
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more
3/21/2018
/ Anti-Corruption ,
Bribery ,
Canada ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Digital Realty Trust Inc v Somers ,
Dodd-Frank ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Germany ,
Money Laundering ,
RICO ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Singapore ,
South Korea ,
Transparency ,
Venezuela ,
Whistleblower Protection Policies ,
White Collar Crimes
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more
6/29/2017
/ Anti-Corruption ,
Bribery ,
Civil Forfeiture ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Internal Investigations ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Shareholders ,
UK ,
Ukraine