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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Elias Trahanas ordered by Published Date Descending.
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2017 Year-End Cross-Border Government Investigations And Regulatory Enforcement Review
As the first year of a new administration, 2017 was a year of transition in terms of both leadership and priorities of U.S. law enforcement agencies.
United States
22 Mar 2018
2
Foreign Corrupt Practices Act 2017 Year-End Update
2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and companies by the U.S. Department of Justice (DOJ)...
United States
12 Mar 2018
3
2017 Mid-Year Cross-Border Government Investigations And Regulatory Enforcement Review
Welcome to BakerHostetler's 2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review.
United States
25 Sep 2017
4
Foreign Corrupt Practices Act 2017 Mid-Year Update
The first half of 2017 has been eagerly anticipated following the record-setting year in 2016 for Foreign Corrupt Practices Act ("FCPA") enforcement by both the U.S. Department of Justice...
United States
4 Sep 2017
5
Multinationals Need To Pay Attention To China's Anti-Corruption Campaign
The People's Republic of China continues to modify its anti-corruption enforcement regime through its new pilot program and the adoption of recent amendments to its anti-corruption laws.
China
19 Jun 2017
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