All

The English Court Rejects an Application by UK Company to End SFO Investigation (16 September 2016)
Key Energy Settles with SEC Regarding Alleged FCPA Violations (15 September 2016)
SEC Brings Enforcement Action for Violating Whistleblower Protection Rule (14 September 2016)
France Moves to Introduce New Anti-Bribery and Corruption Laws (17 August 2016)
Sweeping Changes to Mexico’s Anti-Corruption Laws (4 August 2016)
SFO Announces Investigation into Unaoil Bribe-for-Contracts Scheme (27 July 2016)
The United Kingdom Secures Second Deferred Prosecution Agreement (25 July 2016)
European Commission Proposes Amendments to Fourth Anti-Money Laundering Directive (15 July 2016)
The United Kingdom Considers Extending Corporate Criminal Liability to Failing to Prevent Money Laundering and Fraud (11 July 2016)
Brexit – The U.K.’s Decision to Leave the European Union (24 June 2016)
EU Extends Sanctions Against Russia - for the Last Time? (13 June 2016)
Sovereign Investment Funds and AML Violations (2 June 2016)
NCA and HMRC to Lead Taskforce to Investigate the Panama Papers (13 May 2016)
National Crime Agency Agrees To Share Information With Transparency International UK (29 April 2016)
OECD Efforts To Identify And Mitigate Corruption Risks In Extractive Industries (22 April 2016)
DOJ Announces Bigger Stick, Carrot, in FCPA Enforcement (6 April 2016)
The Yates Memo: Have the Rules Really Changed? (29 March 2016)
International Organization for Standardisation Releases Draft Standard for Anti-Bribery Management Systems (1 March 2016)
Green Continues in Role as Director of the SFO (9 February 2016)
U.K. Launches Proceeds of Crime Inquiry (21 January 2016)
Tom Hayes Libor Rigging Appeal on Conviction Fails (2 January 2016)
U.S. Release Guidance on Changes to Sanctions Against Iran (January 2016)
The U.S. and China Agree to Share Money Laundering Intelligence (December 2015)
U.K. Implements Global Supply Chain Disclosure Requirements (1 November 2015)
Bristol-Myers Squibb Settles with SEC over China FCPA Allegations (5 October 2015)
EU Extends Russian Sanctions by 6 Months (21 September 2015)
DOJ Steps up Rhetoric on Prosecuting Individuals as well as Corporations (16 September 2015)
Downfall of United CEO Illustrates Risk of Domestic Corruption (11 September 2015)
Combatting Corruption in Developing Countries (4 September 2015)
HMRC Launches Consultation on New Corporate Offence of Failing to Prevent the Facilitation of Tax Evasion (31 July 2015)
Agreement Reached to Largely Eliminate Iranian Sanctions (23 July 2015)
Nuclear Deal Could Flood Global Markets with Iranian Oil (14 July 2015)
Survey Reveals Low Awareness of Bribery Act Among U.K. Small Businesses (9 July 2015)
Legal Advice Privilege – HK Court of Appeal Steers Away from Three Rivers (2 July 2015)
DOJ Official Issues Warning Against Relying on Rarely Enforced Foreign Data Privacy Laws by Companies Seeking Cooperation Credit (22 June 2015)
Will Mexico’s New Anti-Corruption Law Lead to Actual Reform? (12 June 2015)
Employees of Swift Technical Found Not Guilty of Corruption Offences (3 June 2015)
Seven Year SFO Investigation Results in Guilty Plea (1 June 2015)
Life Sentence for Cyber Criminals! (27 May 2015)
DOJ Attempts to Clarify Corporate Cooperation Credit Expectations (13 May 2015)
SEC Encourages Whistleblowers to Come Forward with Recent $600,000 Award (8 May 2015)
Implications of DOJ Sanctions Settlement with Schlumberger Oilfield Holdings (5 May 2015)
Continuing Regulatory Focus on Bankers’ Conduct: FCA Announces Stricter Approach to the Regulation of Senior Managers of U.K. Banks (27 April 2015)
Australia vs. Foreign Bribery – Teething Pains (23 April 2015)
Fourth Money Laundering Directive and Regulation Passes First Reading of the Council of the European Union (22 April 2015)
Potential Rulings on the “Alter Ego” Theory for Service on Foreign Corporations (20 April 2015)
FCA Business Plan for 2015/16 Includes Focus on Financial Crime (24 March 2015)
Serious Fraud Office Confirms Investigation into Bank of England Liquidity Auctions (5 March 2015)
U.K. Home Affairs Committee – Evaluating the National Crime Agency (18 February 2015)
FCA and PRA Consultation Paper on Whistleblowing in the Financial Industry (15 February 2015)