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Our quarterly European White Collar Crime Report focuses on key developments across Europe and contains commentary and legal updates from members of our European investigations practice. Our quarterly European White Collar Crime Report focuses on key developments across Europe and contains
http://www.allenovery.com/publications/en-gb/European-White-collar-Crime-Report
Allen & Overy is a global law firm providing expert advice on the full range of international anti-corruption issues. Allen & Overy is a global law firm providing expert advice on the full range of international anti-corruption issues. Allen & Overy is a global law firm providing expert advice on
02 June 2015
http://www.allenovery.com/expertise/practices/anti-bribery
The Business and Human Rights Review is an interdisciplinary journal that brings together academia, business, NGOs and multilateral bodies to debate issues surrounding the relationship between business and human rights. The Business and Human Rights Review is an interdisciplinary journal that
21 November 2017
http://www.allenovery.com/publications/en-gb/thebusinessandhumanrightsreviewarchive
On November 14, 2012, the DOJ and SEC released their much anticipated joint Resource Guide to the U.S. Foreign Corrupt Practices Act (the Guide).
03 December 2012
http://www.allenovery.com/publications/en-gb/FCPA
U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks
17 July 2019
http://www.allenovery.com/publications/en-g … dering-enforcement-against-non-us-banks.aspx
New tax evasion offences, privilege in investigations, employee interviews, expanding corporate criminal liability, recent DPAs, proceeds of crime, new penalty regime for breach of financial sanctions New tax evasion offences, privilege in investigations, employee interviews, expanding corporate
10 October 2017
http://www.allenovery.com/publications/en-g … investigations-update-for-UK-corporates.aspx
Ivey v Genting Supreme Court ruling on criminal test for dishonesty. Ivey v Genting Supreme Court ruling on criminal test for dishonesty.
06 November 2017
http://www.allenovery.com/publications/en-g … -criminal-dishonesty-why-does-it-matter.aspx
The State Prosecutor’s Office accused nine physicians of accepting bribes for the illegal promotion of specific medicines.
http://www.allenovery.com/publications/en-g … me-Report/Pages/Bribery-and-corruption-.aspx
A look at the UK government consultation on options for corporate criminal liability reform relating to economic crime (also known as financial crime) A look at the UK government consultation on options for corporate criminal liability reform relating to economic crime (also known as financial
16 January 2017
http://www.allenovery.com/publications/en-g … e-criminal-liability-for-economic-crime.aspx
Global developments in anti-bribery and corruption regulation, compliance and enforcement Global developments in anti-bribery and corruption regulation, compliance and enforcement
01 February 2019
http://www.allenovery.com/publications/en-g … bery-and-corruption-year-in-review-2018.aspx


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