The implementation of the UK Anti-Bribery Act (ABC) 2010 on July 1, 2011 saw the long-awaited updating of the UK's somewhat antiquated laws on bribery. For many years the UK's anti-corruption common law and statutory offences were considered to be unsatisfactory and insuff. [...]
A 47-count indictment was unsealed early this morning in federal court in Brooklyn, New York, charging 14 defendants with . [...]
Bribery and Corruption Issues in International Transactions
Bribery and Corruption Issues in International Transactions
Global mergers-and-acquisitions (M&A) deal activity is at its highest level since 2007, and for many strategic and financial buyers, the most attractive growth opportunities reside outside the United States. . [...]
Germany's financial watchdog has closed down the German subsidiary of a Canadian b. [...]
A lone hacker who duped hundreds of users into downloading a version of Linux with a backdoor installed has revealed how it was done.
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The Court of Justice has upheld the General Court’s decision to annu. [...]
The de-risking trend in global correspondent banking has exposed the need for more cost-effective, sustainable approaches for managing risk in the . [...]
The FINANCIAL -- IFC, a member of the World Bank Group, with the support of the Government of Canada, is helpi. [...]
11 May 2016
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Corruption is gaining recognition among civil society and government decisionmakers alike as a central factor in many of. [...]
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Eversheds International explains how businesses should comply with the legal obligations of the Bribery Act and the Modern Slavery. [...]
09/12/2016 - New international guidance on fighting corruption in the developme. [...]
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