TRACE's latest Global Enforcement Report is out, quantifying and analysing cross-border bribery investigations and enforcement actions as...
Freshfields Risk & Compliance
Not holding any data in the UK? Not incorporated in the UK? Not even doing any business in the UK? You may still be within immediate...
Co-author: Allena Martin On July 1, Mexico elected a new president, Andrés Manuel López Obrador, who campaigned on a vow to end...
The controversial practice where law enforcement officers seek access to data stored overseas through use of local criminal law powers...
The Serious Fraud Office is facing another judicial review of its actions—this time by US engineering and construction company, KBR Inc....
TRACE International recently published its 2017 Global Enforcement Report (GER) with the most up-to-date statistics on cross-border...
In June last year, France’s landmark new anti-corruption law, known as Sapin II,[1] came fully into effect. Two major innovations of...
The Fraud Section within the US Department of Justice (“DOJ”) plays a key role in shaping many multi-jurisdictional investigations. On...
On September 21, 2017, the U.S. Department of Justice (“DOJ”) announced that Sweden-based telecommunications provider Telia Company AB...
The SFO’s annual report for 2016-17 was published yesterday. Coming only a couple of months after the Conservative party’s controversial...
In a victory for United States federal prosecutors, earlier this week a South Korean government official was found guilty of laundering...