Below we summarize significant cartel enforcement developments from U.S. and other antitrust enforcers in recent months, including: the Department of Justice Antitrust Division’s (the “Division”) review of its International...more
11/1/2019
/ Antitrust Division ,
Australia ,
Cartels ,
Competition ,
Corporate Counsel ,
Criminal Antitrust Litigation ,
Department of Justice (DOJ) ,
EU ,
Guilty Pleas ,
Indonesia ,
Japan ,
Mergers ,
New Zealand ,
Portugal ,
Price-Fixing
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
1/30/2018
/ Anti-Corruption ,
Anti-Kickback Statute ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Italy ,
Nigeria ,
Oil & Gas ,
Singapore ,
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
9/25/2017
/ Anti-Corruption ,
Austria ,
Brazil ,
Bribery ,
Canada ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Reporting ,
Foreign Corrupt Practices Act (FCPA) ,
Korea ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
Spain ,
UK ,
Ukraine
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