Anti-bribery and corruption (ABC) remains an area of focus for prosecutors and enforcement agencies worldwide. There have been a number...
Freshfields Risk & Compliance
The UK Serious Fraud Office (SFO) has issued new guidance for its prosecutors on evaluating corporate compliance programmes (the...
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...
Companies doing business with China have greater incentive than ever before to strengthen their compliance programs, as the country has...
TRACE International recently published its 2017 Global Enforcement Report (GER) with the most up-to-date statistics on cross-border...
The Singapore Attorney General recently announced that, as part of a resolution led by the United States Department of Justice, Keppel...