Topic
Bribery
1,328 published works
Global Investigations & Compliance Review
Monthly China Anti-Bribery Update Report — May 2014
1. New law or regulation State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming law…
Corporate & Financial Weekly Digest
Eleventh Circuit Defines “Instrumentality” Under the FCPA
In a case of first impression for the US Court of Appeals for the Eleventh Circuit, the court interpreted the term “instrumentality” of a foreign government in the Foreign Corrupt…
Securities Law Prof Blog
Koehler on the FCPA
Mike Koehler has posted A Foreign Corrupt Practices Act Narrative on SSRN with the following abstract:This article, part of an annual series, weaves together Foreign Corrupt Practices Act and related developments…
Global Investigations & Compliance Review
Monthly China Anti-Bribery Update Report — April 2014
1. New law or regulation State level: No developments. Local level (Beijing & Shanghai): (1) It was reported on April 27, 2014 that the Shanghai government recently issued the Provisions…
Global Investigations & Compliance Review
Continuing Development of Fiduciary Duty Standard Under Russian Law: Civil Damages Assessed Against Director Accused of Bribery
In Lee v. Lukshin (Case No. А12-6860/2013, February 20, 2014), the plaintiff, a minority shareholder (holding 16.59% shares) of OJSC “Meat Plant Filonovskiy” (the Company) successfully pursued a derivative action…
Subject to Inquiry
Ethical Business Conduct: An Enforcement Perspective
By Government Investigations Group
We at the BriberyLibrary concur with the Director's reasoning in favour of self-reporting. When you consider all the risks of the alternative, in 99% of cases, it must be the…
Global Investigations & Compliance Review
Bribery prosecutions in the UK – where are we now?
We reported back in 2012 that the UK’s Serious Fraud Office (“SFO”) had confirmed its commitment to enforcing the UK Bribery Act 2010 (“Bribery Act”) and that its new powers…
Global Insurance Blog
Global Bribery and Corruption Review 2013
Our fourth annual Global Bribery and Corruption Review is designed to bring you up to date on all the latest developments in the area of anti-bribery and corruption regulation and…
Subject to Inquiry
Corporate Sentencing
By Government Investigations Group
With DPAs being introduced in the UK this week there is clearly every prospect that the trend towards bringing corporate offenders to book will continue, as it has done in…
Legal Profession Blog
Quid Pro Quo
The Indiana Supreme Court has ordered an interim suspension of a former deputy prosecutor who pleaded guilty to a federal bribery charge.RTV6ABC has a report on the circumstancesDavid Wyser, 53, will…