The United Kingdom (UK), France, and Switzerland announced on 20 March 2025 that they have jointly launched the International Anti-Corruption Prosecutorial Taskforce to combat complex international white-collar crime. The...more
4/3/2025
/ Anti-Corruption ,
Bribery ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Money Laundering ,
Popular ,
Serious Fraud Office (SFO) ,
Switzerland ,
UK ,
White Collar Crimes
With effect from March 1, 2024, China’s amended Criminal Law on bribery offences will come into force. Amidst China’s active anti-corruption movement, the amendments passed by the Standing Committee of the 14th National...more
An Indiana-based contract research organization for pharmaceutical testing is being investigated by the Securities and Exchange Commission (SEC) for potential violations of the Foreign Corrupt Practices Act (FCPA). The...more