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
12/17/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Clawbacks ,
Corporate Counsel ,
Criminal Conspiracy ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Donald Trump ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Incentives ,
Money Laundering ,
OECD ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
South Africa ,
UK ,
Venezuela ,
Whistleblowers ,
Wire Fraud
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
11/13/2024
/ Anti-Corruption ,
Arms Export Control Act ,
Brazil ,
Bribery ,
Corporate Counsel ,
Defense Contracts ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
India ,
ITAR ,
OECD ,
Oil & Gas ,
Popular ,
Securities and Exchange Commission (SEC) ,
UK ,
United Nations ,
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 enforcement developments from the past...more
10/16/2024
/ Anti-Corruption ,
Artificial Intelligence ,
Australia ,
Brazil ,
Bribery ,
Business Conduct Standards ,
Campaign Funds ,
China ,
Corporate Counsel ,
Corporate Governance ,
Department of Justice (DOJ) ,
Federal Contractors ,
John Deere ,
Money Laundering ,
New York ,
Non-Prosecution Agreements ,
Obstruction of Justice ,
Oil & Gas ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Singapore ,
Thailand ,
Turkey ,
UK ,
Whistleblowers ,
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
9/19/2024
/ Asset Recovery ,
Bribery ,
Commodities Traders ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Government Officials ,
Healthcare Fraud ,
International Corruption Unit (ICU) ,
Kickbacks ,
Money Laundering ,
Self-Disclosure Requirements ,
Serious Fraud Office (SFO) ,
UK ,
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
3/20/2024
/ Anti-Corruption ,
Bribery ,
Commodities Traders ,
Corporate Counsel ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FBI ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
National Crime Agency (NCA) ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Unlawful Practices ,
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
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
9/13/2023
/ Adoption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Foreign Official ,
International Corruption Unit (ICU) ,
Mexico ,
Military Service Members ,
Money Laundering ,
National Security ,
Oil & Gas ,
OPEC ,
Popular ,
Securities and Exchange Commission (SEC) ,
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
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
7/28/2023
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Brazil ,
Bribery ,
Corporate Counsel ,
Corruption ,
Cryptocurrency ,
Embezzlement ,
European Parliament ,
Extradition ,
Foreign Corrupt Practices Act (FCPA) ,
Mexico ,
Popular ,
Serious Fraud Office (SFO) ,
Speedy Trial Act ,
UK ,
Venezuela ,
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 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
10/19/2022
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Electronic Communications ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Instant Messaging Apps ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
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
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 developments from the past month, with links to...more
8/17/2022
/ Anti-Corruption ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Ecuador ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Money Laundering ,
Serious Fraud Office (SFO) ,
Transparency ,
UK ,
US State Departments ,
Venezuela ,
Wire Fraud
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
5/18/2022
/ Accounting Standards ,
Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
EU ,
Europol ,
Financial Institutions ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Human Rights ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
UK Bribery Act ,
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
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
11/19/2021
/ Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
United Arab Emirates (UAE) ,
White Collar Crimes ,
Willful Misconduct
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
8/19/2021
/ Anti-Bribery ,
Anti-Corruption ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Embezzlement ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Serious Fraud Office (SFO) ,
UK
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
5/25/2021
/ Anti-Corruption ,
Bribery ,
CEOs ,
Corporate Counsel ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Prevention of Corruption Act (PCA) ,
Saudi Arabia ,
Serious Fraud Office (SFO) ,
UK ,
UK Parliament ,
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
4/14/2021
/ Anti-Corruption ,
Audits ,
Brazil ,
Bribery ,
CFOs ,
Civil Monetary Penalty ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Due Diligence ,
Ecuador ,
Hedge Funds ,
Money Laundering ,
Oil & Gas ,
Popular ,
Procurement Guidelines ,
Sanctions ,
Scotland ,
Serious Fraud Office (SFO) ,
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
3/18/2021
/ Anti-Bribery ,
Anti-Corruption ,
Brazil ,
Bribery ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Criminal Justice Act ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Freelance Isn't Free Act (FIFA) ,
Hong Kong ,
Initial Public Offering (IPO) ,
Investigations ,
Investment Banks ,
Mexico ,
Money Laundering ,
Motion to Compel ,
Personal Protective Equipment ,
Petrobras ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Spain ,
UK ,
UK Supreme Court ,
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
2/17/2021
/ Anti-Corruption ,
Bribery ,
China ,
Corruption Perceptions Index ,
Denial of Certiorari ,
DPA ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Kickbacks ,
Popular ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
South Korea ,
TCPA ,
Transparency International ,
UK
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