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Global Market Anti-Corruption

Mayer Brown

UK Weekly Sanctions Update - Week of February 24, 2025

Mayer Brown on

In this weekly update, we summarise the most notable updates in the UK sanctions world...more

Wiley Rein LLP

[Podcast] Wicked Coin: Ukraine’s Legacy of Corruption: From Kuchma to Yanukovych

Wiley Rein LLP on

In this episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati delve into the controversies surrounding Victor Yanukovych’s presidency in Ukraine from 2010 to 2014. During his tenure, Ukraine was heavily affected by...more

The Volkov Law Group

Episode 330 – Halyna Senyk on Anti-Corruption Progress in Ukraine

The Volkov Law Group on

Listen to this conversation between Michael Volkov and Halyna Senyk in which they focus on Ukraine's anti-corruption efforts amidst the backdrop of its ongoing war with Russia. Halyna Senyk, an expert from the CEELI...more

The Volkov Law Group

DOJ CCO Certification Requirements and DOJ Compliance Mandates (Part II of III)

The Volkov Law Group on

The new DOJ Certification requirements certainly raise a number of new issues and risks for senior management and chief compliance officers.  In Part I of this series, I outlined the specific language and the Plea Agreement...more

White & Case LLP

United States and 12 Indo-Pacific Countries Begin Discussions on Indo-Pacific Economic Framework, but Stop Short of Launching...

White & Case LLP on

On May 23, 2022, the United States and 12 other Indo-Pacific countries agreed to launch "collective discussions towards future negotiations" on the Indo-Pacific Economic Framework (IPEF) proposed by the Biden Administration. ...more

The Volkov Law Group

Responding to Supply Chain Glitches and Increased Bribery Risks

The Volkov Law Group on

The evolution in the global economy is raising challenges for anti-corruption compliance.  In response to economic dislocations and disruptions stemming from the COVID-19 pandemic and Russian invasion of Ukraine, businesses...more

White & Case LLP

DOJ Global Corruption Efforts Beyond the FCPA

White & Case LLP on

Although courts have reined in the application of the Foreign Corrupt Practices Act (FCPA) anti-bribery provisions in the past two years, the US Department of Justice (DOJ) shows no sign of scaling back its global...more

Skadden, Arps, Slate, Meagher & Flom LLP

"Regional Focus: Asia"

A number of economic and political factors, both domestic and international, influenced M&A and capital markets activity worldwide in 2016. Skadden attorneys Christopher W. Betts, Will H. Cai, Z. Julie Gao, Bradley A. Klein,...more

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