The State Council of China recently released amendments to the Foreign Bank Administrative Regulations of China (the Amendments) with effect from 1 January 2015.
January 05, 2015
The Supreme Court has enhanced the scope for recovery of bribes or secret commissions received by an agent in breach of its fiduciary duty to its principal by confir
The construction industry has historically been perceived as fertile ground for collusive and corrupt deal making.
The Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) jointly enforce the provisions of the Foreign Corrupt Practices Act (FCPA).
The spotlight on corruption in Australia has intensified recently, with a number of high profile investigations at both the State and Federal level.
On Friday May 16, 2014, the 11th Circuit upheld the convictions and sentences of Joel Esquenazi and Carlos Rodriguez for conspiracy, for violating the US Foreign Cor
Procurement of public goods and services the world over is regulated.
The world has no borders and distance is negligible for the technologically savvy criminal.
Managing agents have as much exposure to anti-bribery and corruption risk as any other entity dealing with third parties in high-risk jurisdictions.
The fight against corruption is central to the World Bank’s commitment to end extreme poverty and to increase shared prosperity, as underlined in a recent report on
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