Home Anti-Corruption

Anti-Corruption

US Commodity Futures Trading Commission’s Entry Into the Land of Foreign Bribery

On 6 March 2019 the Commodity Futures Trading Commission (CFTC) Division of Enforcement released an Enforcement Advisory addressing companies and individuals not registered with,...

US Department of Justice revises FCPA Corporate Enforcement Policy to encourage adoption of guidance...

Amendments to FCPA Corporate Enforcement Policy In March 12, 2019, the US Department of Justice (DOJ) modified the FCPA Corporate Enforcement Policy (the “Policy”). This...

Italy’s New Anti-corruption Law

On January 31, 2019, Italy's new Law No. 3/2019 on “Measures to fight crimes against the public administration as well as on the matter...

China issues new rules to clarify procedures for collection of electronic data in criminal...

Recent developments On 2 January 2019, the Ministry of Public Security of the People’s Republic of China (MPS) issued the Rules on Collection of Electronic Data...

The Cost of Corruption For Corporations in Indonesia: Takeaway From Recent Enforcement of Corporate...

Recent Update Almost immediately following the issuance of Supreme Court Regulation No. 13 of 2016 on Case Handling Procedures for Corporate Crimes ("Perma 13") in December 2016,...

Foreign Companies Permitted to Open Offshore Accounts in Ukraine

Starting from 7 February 2019, any foreign legal entity will be able to open a current account in Ukraine, both in UAH and in...

Hong Kong: New accounting and other cost-saving requirements under the Companies Ordinance effective soon

The Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "CO") has been further amended by the Companies (Amendment) (No. 2) Ordinance...

China’s ranking declines in Transparency International’s latest Corruption Perception Index

Transparency International (TI) has just released its 2018 Corruption Perception Index (CPI). The CPI continues to be an important gauge by companies in managing...

China’s revised Criminal Procedure Law expands powers for corruption trials

On 26 October 2018, the Standing Committee of the National People’s Congress passed the revised PRC Criminal Procedure Law (“CPL”) which introduces, among other...

US DOJ Emphasizes Individual Accountability and Amends Approach to Cooperation Credit

Announcement of Policy Revisions Reflects a More Practical, Flexible Enforcement ApproachThe US Justice Department has adjusted its approach to holding individuals, and not only...