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DOJ publishes new Opinion Procedure Release on stipends for foreign officials

DOJ publishes new Opinion Procedure Release on stipends for foreign officials
fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.

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DOJ publishes new Opinion Procedure Release on sponsored travel for foreign officials

DOJ publishes new Opinion Procedure Release on sponsored travel for foreign officials
fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.

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Due Diligence, Ethics, and Compliance Considerations for Dealmakers | Morgan Lewis

In recent years, the US Department of Justice (DOJ) and US Securities & Exchange Commission (SEC) have further defined their anti-corruption due diligence and disclosure expectations of.

United statesAmy schuhMorgan lewisSandra moser global public academyUs department of justiceUs securities exchange commissionExchange commissionForeign corrupt practices actSecond editionProcedure releaseDue diligenceResource guideCorrupt practices actSandra moserGlobal public academy

Top 10 International Anti-Corruption Developments For January 2022 - Criminal Law

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month.

New yorkUnited statesRepublic ofSouth africaSouth sudanNew zealandSouth africanHernan lopezNicholas mcquaidEmilio lozoyaJustice raymond zondoPetroleos mexicanosJacob zumaTransparency international releases annual corruptionCourt grants summary judgment in favorChina central commission for discipline inspection

Top 10 International Anti-Corruption Developments for January 2022 | Morrison & Foerster LLP

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption.

New yorkUnited statesRepublic ofSouth africaSouth sudanNew zealandSouth africanHernan lopezPetroleos mexicanos pemexNicholas mcquaidEmilio lozoyaJustice raymond zondoCarlos martinezJacob zumaCourt grants summary judgment in favorCorruption authority or agency of south africa