The renewable energy sector is booming. Fueled by increasing government incentives and private sector demands towards energy transition,...
Freshfields Risk & Compliance
On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the...
Anti-bribery and corruption (ABC) remains an area of focus for prosecutors and enforcement agencies worldwide. There have been a number...
The UK Serious Fraud Office (SFO) has issued new guidance for its prosecutors on evaluating corporate compliance programmes (the...
TRACE's latest Global Enforcement Report is out, quantifying and analysing cross-border bribery investigations and enforcement actions as...
The UK Government has published its annual update on its anti-corruption strategy. Perhaps unsurprisingly, the update emphasises the UK’s...
The recent decision of the US Court of Appeals for the Second Circuit in United States v. Hoskins limits the ability of the US Department...
The issue of successor liability for violations of the Foreign Corrupt Practices Act (FCPA) has long dogged companies pursuing mergers...
The anti-bribery and corruption landscape continues to evolve as more countries update their laws, step up enforcement efforts, and work...
Co-author: Allena Martin On July 1, Mexico elected a new president, Andrés Manuel López Obrador, who campaigned on a vow to end...
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The sources of criminal enforcement risk for multinationals have evolved significantly in recent years, with new offences aimed at...
On Monday, 19 March 2018, the Singapore Parliament passed the Criminal Justice Reform Act, which among other things, enacts a framework...