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Jailed Ex-Unaoil Exec Ordered to Pay Up Over Iraq aogdigital.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aogdigital.com Daily Mail and Mail on Sunday newspapers.
Jailed former Unaoil executive ordered to pay up over Iraq bribery plot haaretz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from haaretz.com Daily Mail and Mail on Sunday newspapers.
Rainwater Harvesting Tanks Nourish Hydan Hospital and Improve Medical Services - Yemen reliefweb.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reliefweb.int Daily Mail and Mail on Sunday newspapers.
Recovering from a relatively slow start to the year, due in no small part to the global pandemic, the U.S. Foreign Corrupt Practices Act (“FCPA”) Units of the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) closed the year with a bang. With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020 marks another robust year in the annals of FCPA enforcement. This client update provides an overview of the FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2020, as well as the trends we see from this activity. We at Gibson Dunn are privileged to help our clients navigate these challenges daily and are honored again to have been ranked Number 1 in the ....
To embed, copy and paste the code into your website or blog: In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last three months. Everything we include in our quarterly digest has a potential impact on business in the UK – both large and small. This has been an evolving spectrum of law and regulation for 30 years, and, as we come to the end of this extraordinary and difficult year, we can only speculate on the extent to which the pandemic will change the way we do business and the consequences on law and regulation. We continue to include the core topics you would expect to see, and we also include developing areas of interest on business and human rights that the English courts are presently grappling with. The role of the compliance function will also continue to widen with a greater emphasis on culture and ethics beyond the strict requirements of law and regulation. We are ....