Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this special edition of our award-winning monthly Top 10 International Anti-Corruption Developments newsletter summarizes the most...more
1/16/2025
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Governance ,
Corporate Misconduct ,
Corruption ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FCPA Corporate Enforcement Policy (CEP) ,
FEPA ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
OECD ,
Regulatory Requirements ,
UK Bribery Act ,
Whistleblower Awards ,
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
8/15/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
CJIP ,
Commodity Trading Advisors (CTAs) ,
Corporate Counsel ,
Department of Justice (DOJ) ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
Money Laundering ,
Popular ,
Serious Fraud Office (SFO)