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
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
12/23/2017
/ Anti-Bribery ,
Anti-Corruption ,
Argentina ,
Bribery ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
DPA ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Securities and Exchange Commission (SEC) ,
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
11/30/2017
/ Anti-Corruption ,
Bribery ,
Canada ,
China ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Haiti ,
OECD ,
Sweden ,
TRACE ,
UK ,
Venezuela
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
6/1/2017
/ Anti-Corruption ,
Australia ,
Brazil ,
Bribery ,
Compliance ,
Construction Industry ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
South Korea
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
4/20/2017
/ Anti-Corruption ,
Argentina ,
Brazil ,
Bribery ,
China ,
Compliance ,
Corruption ,
Department of Justice (DOJ) ,
Finland ,
Foreign Corrupt Practices Act (FCPA) ,
Mexico ,
Mismanagement ,
OECD ,
Political Corruption ,
Securities and Exchange Commission (SEC) ,
South Korea ,
Telecommunications ,
Thailand ,
TRACE ,
UK ,
Working Groups
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
3/3/2017
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
Chile ,
China ,
Compliance ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Energy Sector ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
India ,
Medical Devices ,
Rolls-Royce ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Texas ,
Transparency ,
Transparency International ,
UK ,
Venezuela ,
Vietnam ,
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
2/1/2017
/ Anti-Corruption ,
Bribery ,
Corruption ,
Department of Justice (DOJ) ,
DPA ,
Evidence ,
Foreign Corrupt Practices Act (FCPA) ,
Manufacturers ,
Money Laundering ,
Pharmaceutical Industry ,
Securities and Exchange Commission (SEC) ,
UK ,
United Airlines
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
11/17/2016
/ Aircraft ,
Anti-Bribery ,
Anti-Corruption ,
Brazil ,
China ,
Compliance ,
Corruption ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Ireland ,
Latin America ,
OECD ,
Pharmaceutical Industry ,
Retaliation ,
Russia ,
Securities and Exchange Commission (SEC) ,
Spain ,
Switzerland ,
UK ,
Venezuela ,
Whistleblowers
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 in the past month with links to primary...more
Charles Duross is the head of Morrison & Foerster’s Global Anti-Corruption Practice. He is the former head of the Department of Justice’s Foreign Corrupt Practices Act unit, where he took a leading role in developing and...more
On June 26, 2014, the World Bank’s Office of Suspension and Debarment (OSD) released its public report covering sanctions arising from World Bank-financed projects during OSD’s first six years of operation. The report...more