Tag: Anti-Bribery

DOJ says it plans to target more individuals in cases of wrongdoing. With a flurry of recent indictments, that promise ...

Getting the Full Picture, Fast Comprehensively identifying and verifying corporate hierarchies and ultimate beneficial owners (UBOs) has become increasingly important ...

As we enter 2021 with considerable uncertainty, a new report from Hogan Lovells highlights expectations for a year that will ...

As evidenced by the Nigerian port systems, corruption often arises from inefficient systems. Inter-agency coordination and process modernization can curb ...

If there were ever a question about energy traders and FCPA risk, a recent FCPA enforcement action against Vitol answers ...

Updated enforcement priorities and guidance on facilitating ransomware payments remind companies of all types to establish holistic AML policies and ...

Credit Suisse agreed to pay $547 million to resolve a bribery and fraud scheme involving investments and financing arrangements for ...

WPP plc grew in to the world's largest advertising agency, in part, by acquiring thousands of subsidiaries. While it found ...

A former Ericsson employee allegedly employed "financial sleight-of-hand involving a sham consulting contract, a false due-diligence report, and fake invoices" ...

Doing business in Nigeria presents manifold challenges. But in terms of hurdles to clear, the regulations imposed by the FCPA ...

Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery ...

The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores ...