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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
Lessons from the first s7 UK Bribery Act case Lessons from the first s7 UK Bribery Act case
14 April 2016
http://www.allenovery.com/publications/en-g … ns-from-the-first-s7-UK-BriberyAct-case.aspx
Supreme Court considers whether a bribe or secret commission received by an agent is the property of the principal Supreme Court considers whether a bribe or secret commission received by an agent is the property of the principal
30 September 2014
http://www.allenovery.com/publications/en-g … -agent-is-the-property-of-the-principal.aspx
Members of Washington, D.C.’s Financial Services Regulatory and Litigation and Investigations groups authored an article on U.S. and global cryptocurrency anti-money laundering risk considerations. Members of Washington, D.C.’s Financial Services Regulatory and Litigation and Investigations groups
12 June 2018
http://www.allenovery.com/publications/en-g … ve-Legal-Guide-to-Anti-Money-Laundering.aspx
The first contested case for failure to prevent bribery under s7 of the Bribery Act. No adequate procedures in place to prevent bribery. The first contested case for failure to prevent bribery under s7 of the Bribery Act. No adequate procedures in place to prevent bribery.
27 March 2018
http://www.allenovery.com/publications/en-g … -guilty-verdict-in-first-contested-case.aspx
SFO approach to privilege over employee interview notes criticised by high court in AL v SFO ruling. SFO approach to privilege over employee interview notes criticised by high court in AL v SFO ruling.
27 April 2018
http://www.allenovery.com/publications/en-g … -criticises-SFO's-approach-to-privilege.aspx
Although the Committee on Foreign Investment in the United States (CFIUS) has been evaluating foreign investment for implications to U.S. national security interests since 1975, its authority has expanded only incrementally over the years, with the last significant legislative changes more than a
11 April 2018
http://www.allenovery.com/publications/en-g … ding ReachBeware-CFIUSs-Expanding-Reach.aspx
As businesses are implementing measures to prevent tax evasion, the scope of what it is to evade taxes has just been expanded What does this decision mean for the new corporate criminal offences of failing to prevent tax evasion? As businesses are implementing measures to prevent tax evasion, the
28 November 2017
http://www.allenovery.com/publications/en-g … esty-and-the-failure-to-prevent-evasion.aspx
Welcome to the latest edition of Allen & Overy’s annual Asia Pacific FCPA and Anti-Corruption Update.
19 December 2017
http://www.allenovery.com/publications/en-g … Pacific-FCPA-and-Anti-Corruption-Update.aspx
This article categorises the information in the guidelines into five questions and concludes by considering some of the key takeaways from the publication of the guidelines. This article categorises the information in the guidelines into five questions and concludes by considering some of the key
15 January 2018
http://www.allenovery.com/publications/en-g … -Laws-Release-Self-Reporting-Guidelines.aspx


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