Compliance Communications Blog

 

Anti-Corruption Expectations and Enforcement During COVID

6/1/20: An article by Law firm K&L Gates LLP published on the JDSUPRA website gives a review of senior federal law enforcement officials’ comments at the American Conference Institute’s Anti-Corruption Global Series The officials spoke explained their agencies’ operations under the weight of the global pandemic and their expectations for companies dealing with economic impacts of COVID-19...

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Bribery and Corruption Risk Doesn’t Stop

5/18/20: A Client Alert issued by Pillsbury Law highlights corruption and money laundering risks and how to manage upcoming enforcement actions. The Alert’s authors Aaron R. Hutman, Jenny (Jai) Sheng, and David Oliwenstein drill into the inevitable opportunities for corruption and the various laws that guard against such behavior...

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Ending Last Year, Moving Forward in 2020

2/24/20: Sidley Austin LLP has released its Anti-Corruption Quarterly Newsletter, which includes updates on the shifting world of global anti-corruption legislation and enforcement, new laws and trends...

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