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 enforcement developments from the past...more
7/16/2025
/ Anti-Corruption ,
Bribery ,
Cartels ,
China ,
Compliance ,
Corporate Counsel ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Actions ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Kickbacks ,
Money Laundering ,
National Security ,
OECD ,
Personal Protective Equipment ,
Pharmaceutical Industry ,
Popular ,
Regulatory Reform ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Swiss Banks ,
Trump Administration ,
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 enforcement developments from the past...more
12/19/2023
/ Anti-Money Laundering ,
Bribery ,
Charter Communications ,
Compliance ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Self-Disclosure Requirements ,
Speedy Trial Act ,
Whistleblowers ,
White Collar Crimes ,
World Bank