Bribery, Anti-Corruption, Corporate Liability

SFO’s Enforcement Strategy Focuses on Corporate Liability

American Conference Institute (ACI) on 4/2/2025

The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and corruption, an enhanced budget, new partnerships to tackle international bribery and corruption...more

A Look at Canada’s Ongoing Efforts to Combat Bribery and Corruption

DLA Piper on 3/31/2025

In October 2023, the Working Group on Bribery in International Business Transactions for the Organization for Economic Co-operation and Development (OECD) released and adopted a report evaluating Canada’s enforcement of the...more

Proposed EU Anti-Corruption Directive – how does it compare to the US and UK gold standard?

White & Case LLP on 5/18/2023

The European Commission has published a proposed Directive which, building on measures already in place, would require member states to incorporate uniform anti-bribery measures into their laws. Whilst most EU member states...more

Anti-Corruption Enforcement - 2021 Year in Review

Jenner & Block on 1/19/2022

Due to the impact of the COVID-19 pandemic, and the change in presidential administrations in the United States in January 2021, US enforcement of the Foreign Corrupt Practices Act (FCPA) declined in 2021. However, we...more

[Event] Anti-Corruption London - November 2nd - 3rd, London, United Kingdom

American Conference Institute (ACI) on 6/30/2021

C5's 15th International Conference on Anti-Corruption London will take place November 2 – 3, 2021 in Millennium Hotel London Knightsbridge, London. Join your peers for the IN-PERSON reunion of the legal and compliance...more

The corporate hospitality Guidelines under the UK Bribery Act.

BCLP on 4/12/2019

This is the third in a series of articles in which members of BCLP’s White Collar team review the recent report of the House of Lords Select Committee’s, entitled “The Bribery Act 2010: post-legislative scrutiny”. Here we...more

Peru and Argentina: New Bribe Regimes Put Companies at Risk

Jones Day on 2/28/2018

In reaction to fallout from the recent Odebrecht scandal, and aided by shifting political winds, Peru and Argentina have enacted significant corporate anticorruption legislation. Both countries have implemented laws...more

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