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For the past 10 months, the US Department of Justice and the Enforcement Division of the Securities and Exchange Commission have advised the public that they are in the process of drafting guidance for companies regarding the requirements of, and prohibitions within, the US Foreign Corrupt Practices Act.
Corporations are being scrutinised today as never before. Public and private companies alike are examined and investigated not only by the US government, but by increasing numbers of local, state, and foreign government agencies.
Russia’s accession to the World Trade Organization: challenges and opportunities for Russian companies
On 22 August 2012, after 19 years of negotiations, the Russian Federation became the 156th member of the World Trade Organization.
What in-house counsel needs to know now about Dodd-Frank derivatives 101.
Global enforcement of anti-corruption laws is at an all-time high and unlikely to recede any time soon.