Tag: Anti-Corruption

Read Part 1. Changing the Game Plan In late June, FIFA, the world’s governing soccer organization, released the “Garcia Report,” ...

Businesses are coming under increased scrutiny, to ensure that their domestic and foreign operations comply with anti-corruption and anti-bribery legislation. ...

with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world are increasingly facing a diverse ...

Trump and the FCPA Instances of global corruption pepper our newspapers and news feeds. Closer to home, allegations of corruption ...

When the Public Loses Faith Corruption in government is nothing new. And it’s not limited to nations and governments that ...

Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.  

Resulting Settlements and Remedial Measures Brazilian oil and gas giant Petrobras has entered into a series of settlements in closing ...

Transparency International recently released its annual Corruption Perceptions Index, and Brazil has fallen in the rankings. On its face, this ...

Debarment regimes exclude companies from public procurement opportunities following conviction of specified offences. Wendy Wysong, Tim Grave and Madeleine Parker discuss ...

Deutsche Bank’s hiring practices in the Asia-Pacific region have exposed the institution to corruption risk, and SEC has taken note. ...

New Developments Across the Region Clifford Chance’s anti-corruption specialists in Asia-Pacific surveyed recent developments in five jurisdictions. Here's what you ...

New Data is Key to Anti-Bribery, Anti-Corruption Efforts TRACE International published an updated Bribery Risk Matrix earlier this month, and ...