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Africa Corruption

Thomas Fox - Compliance Evangelist

Daily Compliance News: August 18, 2025, The All Corruption Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more

Thomas Fox - Compliance Evangelist

Daily Compliance News: August 18, 2025, The All Corruption Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more

Wiley Rein LLP

[Podcast] Oil, Opulence, and One Crystal-Encrusted Michael Jackson Glove

Wiley Rein LLP on

Join hosts Tatiana Sainati and Diana Shaw as they delve into the harrowing history of corruption and violence in the Republic of Equatorial Guinea. Discover how a single political family managed to siphon off the nation's...more

American Conference Institute (ACI)

[Event] 13th West Coast Forum on FCPA Enforcement and Compliance - June 14th - 15th, San Francisco, CA

Hosted by American Conference Institute, the 13th West Coast Forum on FCPA Enforcement and Compliance returns for another exciting year, providing the opportunity to connect with decision-makers from your industry, gather...more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for April 2023

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

Health Care Compliance Association (HCCA)

Corruption Risk in Africa

While in most cases the pandemic created nothing but challenges, Lola Adekanye, Senior Program Officer for the Center for International Private Enterprise (CIPE) reports in this podcast that, in some respects, it provided...more

Sheppard Mullin Richter & Hampton LLP

Nota Bene Episode 136: Africa Q3 Check In: Diligent Competition Investigations and the Digitization of the Economy with Andreas...

Despite long-standing challenges to economic growth, the nations of Africa continue to experience incremental progress. With a new Acting Director and Chief Executive Officer at Common Market for Eastern and Southern Africa...more

Sheppard Mullin Richter & Hampton LLP

Nota Bene Episode 113: Common Markets and the Race for Power in Africa with Andreas Stargard

Africa is a continent of 1.2 Billion people. From a consumer potential standpoint it matches China or India. Yet historically, it has suffered from its colonial past, and current fractured hostility and corruption. Africa,...more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments For July 2020

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

Thomas Fox - Compliance Evangelist

FCPA Compliance Report-Episode 294-Chris Tomlinson

What are the effects of corruption on the ground in Africa? In this podcast, I visit with Houston Chronicle business columnist Chris Tomlinson who discusses his experiences as a journalist in Africa. ...more

The Volkov Law Group

DOJ and SEC Deliver Body Blow to Private Equity and Hedge Funds: Och-Ziff Settles FCPA Violations for $412 Million (Part I)

The Volkov Law Group on

The Justice Department and the Securities Exchange Commission delivered a powerful FCPA enforcement message to private equity and hedge funds. Och-Ziff settled with the DOJ and SEC for total penalties of $412 million....more

Mintz - ML Strategies

Africa Update - December 2015

Mintz - ML Strategies on

Leading the News - Nigeria: On December 1st, the United Nations (U.N.) reported nearly 450 schools have reopened in Borno state, Nigeria since October after being closed for more than 18 months following the Boko...more

Mintz - ML Strategies

Africa Update - October 2015 #2

Mintz - ML Strategies on

Leading the News - Libya: On October 8th, The Washington Post provided an update on the Islamic State of Iraq and the Levant’s (ISIL) activities in Sirte, Libya. Since taking hold of Sirte earlier this year, ISIL...more

BakerHostetler

Foreign Corrupt Practices Act 2015 Update

BakerHostetler on

Despite a decline in enforcement actions by the Securities Exchange Commission (“SEC”) and the Department of Justice (“DOJ”), the first half of 2015 has continued to highlight the relevance and ever-evolving effects of the...more

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