News & Analysis as of September 26, 2024

Compliance

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

The UK Election and Its Implications for Compliance Professionals

Thomas Fox - Compliance Evangelist on 7/11/2024

Last week saw the greatest wipeout in the recorded history of UK governments, which saw the Tories being swept from power and losing over 400 seats in Parliament. Labor took over with a commanding presence, securing around...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

Construction 2020: United Kingdom

BCLP on 8/2/2019

Foreign pursuit of the local market - If a foreign designer or contractor wanted to set up an operation to pursue the local market, what are the key concerns they should consider before taking such a step? Originally...more

Termination of a Third-Party – Planning Can Reduce the Pain

Thomas Fox - Compliance Evangelist on 4/18/2017

The European concern Airbus has been in the news recently for corruption issues. According to an article in the Financial Times (FT), entitled “Airbus sued by middlemen fired following fraud inquiry”, its annual report lists...more

Battle of the Somme Week – Part III: Lessons from Brexit

Thomas Fox - Compliance Evangelist on 6/29/2016

There have been a plethora of new books about the Battle of the Somme. Daniel Todman reviewed several in an article for the Financial Times (FT), entitled “Stories of the Somme”. One of the books reviewed, Breakdown: The...more

International News: Focus on Compliance

McDermott Will & Emery on 12/3/2014

In This Issue - Welcome to the final issue of International News for 2014. As regulatory oversight of companies—from Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act and the UK Bribery...more

Orrick's Financial Industry Week in Review - November 25,2013

Orrick, Herrington & Sutcliffe LLP on 11/26/2013

FDIC Guidance on Deposit Advance Products - On November 21, the FDIC issued final supervisory guidance to FDIC-supervised financial institutions with respect to the risks imposed by certain deposit advance products. ...more

Doing Business In Italy - Step Up Your FCPA Compliance Now

Thomas Fox - Compliance Evangelist on 2/18/2013

Former Italian Prime Minister Silvio Berlusconi is no stranger to scandal and controversial statements, but lately his words and actions seem to be providing cause for concern outside of the European Union....more

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European Union › UK Bribery Act › Compliance

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