In This Issue:
Cross–Border Enforcement Trends:
- Market Abuse
- Economic Sanctions
- Cross-Border Tax Enforcement
- Anti-Corruption
- Antitrust
- A New Enforcement Environment in China:
- GSK in Focus: The Bribery and Anti-Corruption Sweep
- Beyond GSK: What Can Multinationals Expect?
- Taking Stock of the UK Bribery Act 2010:
- Recent SFO Cases and Future Pipeline
- Strategy and Approach of the SFO
- Improvements to U.K. Sentencing Procedures and Framework
- City of Pontiac v. UBS AG: Cu rbing Li ability for Foreign Securities Transactions
- Excerpt from Cross-Border Enforcement Trends:
Government authorities worldwide continue to aggressively pursue alleged violations of laws and regulations. Over the past 18 months, criminal and regulatory actions have been commenced against businesses and financial institutions in multiple jurisdictions and across areas including market abuse, sanctions violations, corrupt practices, tax evasion and antitrust, resulting in the imposition of unprecedented monetary penalties and, on occasion, guilty pleas of major financial institutions...
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