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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
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
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
Welcome to this edition of our Asia-Pacific FCPA and Anti-Corruption Update.
01 November 2016
http://www.allenovery.com/publications/en-g … CPA-and-Anti-Corruption-Update-November.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
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
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
Legal privilege in internal investigations limited in ENRC v SFO privilege ruling. Effect / impact on criminal and regulatory investigations. Legal privilege in internal investigations limited in ENRC v SFO privilege ruling. Effect / impact on criminal and regulatory investigations.
18 May 2017
http://www.allenovery.com/publications/en-g … ge-in-internal-corruption-investigation.aspx
Trump Administration Re-Certifies Iranian Compliance with the Joint Comprehensive Plan of Action but Applies New Sanctions to Iranian Individuals and Entities Trump Administration Re-Certifies Iranian Compliance with the Joint Comprehensive Plan of Action but Applies New Sanctions to Iranian
01 August 2017
http://www.allenovery.com/publications/en-g … an-of-Action-but-Applies-New-Sanctions-.aspx
SingPost issued an update on its review of its acquisition of TradeGlobal Holdings Inc. The report noted, among other things, that the paper and presentation proposing the acquisition to the Board did not highlight that the seller had purchased its stake in TradeGlobal at a price considerably lower
27 July 2017
http://www.allenovery.com/publications/en-gb/Pages/Singapore-Legal-Update---July-2017.aspx


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