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
7/25/2024
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Repatriation ,
SCOTUS ,
SEC v Jarkesy ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Snyder v United States ,
World Bank
The Biden-Harris administration has been keenly focused on mitigating climate risk, which has resulted in several executive and legislative actions promoting the use of electric vehicles (EVs), with a stated goal of having...more
5/2/2024
/ Anti-Bribery ,
Automotive Industry ,
Biden Administration ,
Department of Justice (DOJ) ,
Electric Vehicles ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Securities and Exchange Commission (SEC) ,
Tax Credits ,
Transparency International ,
USGS
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
4/17/2024
/ Anti-Bribery ,
Anti-Corruption ,
Asset Recovery ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
EU ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Mexico ,
Money Laundering ,
OECD ,
Pilot Programs ,
Popular ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Whistleblowers ,
World Bank
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
1/18/2024
/ Anti-Bribery ,
Anti-Corruption ,
Asset Recovery ,
Brazil ,
Bribery ,
CFTC ,
China ,
Commodity Exchange Act (CEA) ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
NDAA ,
OECD ,
Popular ,
Presidential Proclamations ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
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
11/15/2023
/ American Bar Association (ABA) ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Egypt ,
EU ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Safe Harbors ,
Self-Disclosure Requirements ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela ,
Whistleblowers
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
8/16/2023
/ Anti-Corruption ,
Bribery ,
China ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Extortion ,
Foreign Corrupt Practices Act (FCPA) ,
Kickbacks ,
Money Laundering ,
OECD ,
Pharmaceutical Industry ,
Serious Fraud Office (SFO) ,
UK
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
4/12/2023
/ Anti-Corruption ,
Bribery ,
Clawbacks ,
Corporate Counsel ,
Corporate Governance ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Incentive Compensation ,
OECD ,
Securities and Exchange Commission (SEC)
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
1/11/2023
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Declination ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
OECD ,
Popular ,
Recidivism ,
Securities and Exchange Commission (SEC) ,
Venezuela ,
Wire Transfers
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
12/14/2022
/ Anti-Corruption ,
Beneficial Owner ,
Bribery ,
CFTC ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Whistleblower Awards ,
Whistleblowers ,
World Bank
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 case developments from the past month,...more
11/17/2022
/ Anti-Corruption ,
Bribery ,
CLOUD Act ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
OECD ,
Office of Foreign Assets Control (OFAC) ,
Transparency International ,
UK
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 case developments from the past month,...more
9/14/2022
/ Anti-Bribery ,
Anti-Corruption ,
Blacklist ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
DCIS ,
Department of Justice (DOJ) ,
En Banc Review ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Money Laundering ,
Nigeria ,
OECD ,
Paraguay ,
Peru ,
Popular ,
Russia ,
Securities and Exchange Commission (SEC) ,
Semiconductors ,
South Korea ,
Suspensions & Debarments ,
UK ,
Venezuela
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 case developments from the past month,...more
7/28/2022
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Default Judgment ,
Department of Justice (DOJ) ,
FBI ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
4/13/2022
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Ecuador ,
Foreign Corrupt Practices Act (FCPA) ,
Greece ,
Kickbacks ,
Mexico ,
Money Laundering ,
Nigeria ,
OECD ,
Russia ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela ,
World Bank
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
1/20/2022
/ Anti-Corruption ,
Breach of Trust ,
Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Joe Biden ,
Money Laundering ,
OECD ,
Popular ,
Serious Fraud Office (SFO) ,
UK
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 case developments from the past month,...more
12/22/2021
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
FINMA ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Whistleblowers
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
7/14/2021
/ Anti-Bribery ,
Anti-Corruption ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Foreign Corrupt Practices Act (FCPA) ,
Joe Biden ,
National Security ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
United Nations
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
12/16/2020
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Citgo ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Joe Biden ,
Mexico ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela ,
Whistleblowers ,
World Bank
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
11/18/2020
/ Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Coronavirus/COVID-19 ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Motion to Dismiss ,
OECD ,
Russia ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Wire Fraud
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
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
8/15/2019
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Greece ,
Guilty Pleas ,
Japan ,
OECD ,
Popular ,
Subsidiaries ,
UK ,
Venezuela
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
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
5/14/2019
/ Anti-Corruption ,
Attorney-Client Privilege ,
Bribery ,
Compliance ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
New Guidance ,
OECD ,
Popular ,
Ukraine
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
4/30/2018
/ Anti-Corruption ,
Argentina ,
Bribery ,
Canada ,
China ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Guilty Pleas ,
Israel ,
OECD ,
Saudi Arabia ,
Securities and Exchange Commission (SEC) ,
Singapore ,
South Korea ,
Switzerland
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
11/30/2017
/ Anti-Corruption ,
Bribery ,
Canada ,
China ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Haiti ,
OECD ,
Sweden ,
TRACE ,
UK ,
Venezuela
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
7/20/2017
/ Anti-Corruption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Disgorgement ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Forfeiture ,
Guilty Pleas ,
India ,
Malaysia ,
Money Laundering ,
OECD ,
Oil & Gas ,
Popular ,
Securities and Exchange Commission (SEC) ,
UK ,
Vietnam