Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
10/19/2022
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Electronic Communications ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Instant Messaging Apps ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
9/14/2022
/ Anti-Bribery ,
Anti-Corruption ,
Blacklist ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
DCIS ,
Department of Justice (DOJ) ,
En Banc Review ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Money Laundering ,
Nigeria ,
OECD ,
Paraguay ,
Peru ,
Popular ,
Russia ,
Securities and Exchange Commission (SEC) ,
Semiconductors ,
South Korea ,
Suspensions & Debarments ,
UK ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
8/17/2022
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Ecuador ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Money Laundering ,
Serious Fraud Office (SFO) ,
Transparency ,
UK ,
US State Departments ,
Venezuela ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
6/21/2022
/ Anti-Corruption ,
Bribery ,
CFTC ,
Civil Forfeiture ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Adviser ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
4/13/2022
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Ecuador ,
Foreign Corrupt Practices Act (FCPA) ,
Greece ,
Kickbacks ,
Mexico ,
Money Laundering ,
Nigeria ,
OECD ,
Russia ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela ,
World Bank
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
3/24/2022
/ Anti-Corruption ,
Bribery ,
Cease and Desist Orders ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
European Parliament ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
World Bank
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
1/20/2022
/ Anti-Corruption ,
Breach of Trust ,
Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Joe Biden ,
Money Laundering ,
OECD ,
Popular ,
Serious Fraud Office (SFO) ,
UK
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
11/19/2021
/ Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
United Arab Emirates (UAE) ,
White Collar Crimes ,
Willful Misconduct
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
10/19/2021
/ Acquisitions ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Mergers ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
9/16/2021
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Kickbacks ,
Money Laundering ,
Popular ,
Sovereign Wealth Funds ,
Whistleblowers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
8/19/2021
/ Anti-Bribery ,
Anti-Corruption ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Embezzlement ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Serious Fraud Office (SFO) ,
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
6/23/2021
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
DAPA ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Swiss Banks ,
Tax Evasion
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
5/25/2021
/ Anti-Corruption ,
Bribery ,
CEOs ,
Corporate Counsel ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Prevention of Corruption Act (PCA) ,
Saudi Arabia ,
Serious Fraud Office (SFO) ,
UK ,
UK Parliament ,
Wire Fraud
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
4/14/2021
/ Anti-Corruption ,
Audits ,
Brazil ,
Bribery ,
CFOs ,
Civil Monetary Penalty ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Due Diligence ,
Ecuador ,
Hedge Funds ,
Money Laundering ,
Oil & Gas ,
Popular ,
Procurement Guidelines ,
Sanctions ,
Scotland ,
Serious Fraud Office (SFO) ,
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
3/18/2021
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Criminal Justice Act ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
Hong Kong ,
Initial Public Offering (IPO) ,
Investigations ,
Investment Banks ,
Mexico ,
Money Laundering ,
Motion to Compel ,
Personal Protective Equipment ,
Petrobras ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Spain ,
UK ,
UK Supreme Court ,
World Bank
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
10/13/2020
/ Anti-Corruption ,
Brazil ,
Bribery ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Indictments ,
Mexico ,
Money Laundering ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
Sovereign Wealth Funds ,
Whistleblower Awards
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
8/13/2020
/ Abuse of Power ,
Africa ,
Anti-Corruption ,
Bribery ,
Civil Monetary Penalty ,
Compliance ,
Corruption ,
Criminal Convictions ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
Iraq ,
Money Laundering ,
Pharmaceutical Industry ,
Popular ,
Prevention of Corruption Act (PCA) ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Subsidiaries ,
Tax Fraud ,
UK ,
Watershed
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
7/17/2020
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
International Foreign Bribery Taskforce (IFBT) ,
Money Laundering ,
NCAs ,
Novartis ,
Pharmaceutical Industry ,
Popular ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
SFO ,
UK ,
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 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
1/15/2020
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
CFPOA ,
Corporate Counsel ,
Criminal Convictions ,
Criminal Investigations ,
Criminal Penalties ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO)
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
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
1/16/2019
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Hong Kong ,
Iraq ,
Money Laundering ,
Pipelines ,
Popular ,
Securities and Exchange Commission (SEC)
We will provide a summary and link of primary sources for the most important ones of cases concerning international corruption in July in order to grasp the full picture by busy internal lawyers and compliance experts. Who...more
10/2/2018
/ Banking Sector ,
Brazil ,
Bribery ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Embezzlement ,
Foreign Corrupt Practices Act (FCPA) ,
Hedge Funds ,
Hong Kong ,
Money Laundering ,
Oil & Gas ,
Switzerland ,
Venezuela