Search
Searching Content by Glyn Powell from Jones Day ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
A New Direction In The United Kingdom's Fight Against Economic Crime?
Money laundering is front-page news. A UK Parliamentary Committee report titled "Moscow's Gold" warned that UK national security was endangered as a result of turning a blind eye to Russia's "dirty money".
UK
4 Jul 2018
2
A New Direction In The United Kingdom's Fight Against Economic Crime?
High-profile money laundering incidents have caught the attention of lawmakers and enforcement authorities in the United Kingdom.
UK
3 Jul 2018
3
France Takes Next Step in Anticorruption Enforcement: First "French DPAs" And What Companies Should Know
These first-of-their-kind resolutions offer a good opportunity to highlight the main features of the French version of the DPA and to draw comparisons with resolutions in other countries.
France
27 Apr 2018
4
French Anti-Corruption Agency Publishes Information Expected From Companies During Agency Inspections
The French Anti-Corruption Agency has published the questions and documentation that companies will be expected to answer and provide when inspected by the Agency.
France
12 Apr 2018
5
A New Era In French Anticorruption Enforcement: What Companies Should Know About The Newly Enacted Sapin II Law
On November 8, 2016, the French National Assembly adopted the "Sapin II Law," landmark legislation that ushers in a new era of anticorruption enforcement in France.
France
12 Jan 2017
6
The Sapin II Bill: A Potential Game-Changer In French Corruption Enforcement
"In the fight against corruption, France cannot just satisfy itself with the existing situation." This statement, made by French Minister of Finance Michel Sapin in July 2015, accompanied draft legislation known as the "Sapin II Bill."
France
9 May 2016
7
Important New Principles Emerge From UK's First-Ever Deferred Prosecution Agreement And US DOJ Declination
The UK's first-ever deferred prosecution agreement ("DPA") was concluded on 30 November 2015.
Worldwide
16 Dec 2015
8
India’s New Corporate Social Responsibility Requirements – Beware Of The Pitfalls
In August 2013, the Indian parliament passed the Indian Companies Act, 2013, which has replaced the Companies Act of 1956
India
17 Apr 2014
9
Serious Fraud Office's Revised Guidance On The UK Bribery Act
Without prior notice, in September the UK's Serious Fraud Office withdrew its existing guidance on the Bribery Act 2010 and self-reporting.
United States
1 Nov 2012
10
Defrauded In The UK: Is Your Best Option Civil Or Criminal
On discovering large scale fraud within a business often the instinctive reaction is to pick up the phone and call the police.
United States
2 Jul 2012
Links to Result pages
 
1