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Hughes Hubbard Releases 2020 FCPA Alert - Criminal Law

To print this article, all you need is to be registered or login on Mondaq.com. Washington, D.C. and New York, February 24, 2021 – Hughes Hubbard & Reed today released its 2020 FCPA Alert, a comprehensive review of the global cases, trends and enforcement actions that impacted anti-corruption law and multinational corporations throughout 2020. The firm s anti-corruption and investigations lawyers highlight the most important trends and lessons for in-house counsel and compliance professionals each year. Despite the uncertainties stemming from COVID-19, 2020 was a significant year for anti-corruption and bribery enforcement, including record setting multi-national resolutions. This trend is likely to continue as governments around the world continue to

Ex-Biodiesel Trader Faces U K Fraud, Money Laundering Charges

Ex-Biodiesel Trader Faces U K Fraud, Money Laundering Charges
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Turning the Tide on Dirty Money - Center for American Progress

Turning the Tide on Dirty Money Why the World’s Democracies Need a Global Kleptocracy Initiative February 26, 2021, 1:40 pm Getty/Tarik Kizilkaya Sam Hananel Preface Transparency and honest government are the lifeblood of democracy. Trust in democratic institutions depends on the integrity of public servants, who are expected to put the common good before their own interests and faithfully observe the law. When officials violate that duty, democracy is at risk. No country is immune to corruption. As representatives of three important democratic societies the United States, the European Union, and the United Kingdom we recognize that corruption is an affront to our shared values, one that threatens the resiliency and cohesion of democratic governments around the globe and undermines the relationship between the state and its citizens. For that reason, we welcome the central recommendation of this report that the world’s democracies should work together to increase trans

Deal for key metal in EV revolution brought bonanza for newcomer

Deal for key metal in EV revolution brought bonanza for newcomer Almost three-quarters of the world’s cobalt comes from Congo. Credit: The Impact Facility A transfer of lucrative cobalt and copper assets by the Democratic Republic of Congo’s state mining company enabled a little-known investor to make $40 million within weeks. The transaction and almost immediate resale of control of the assets to Eurasian Resources Group is the latest deal in Congo to face scrutiny by anti-graft campaigners. Alleged corruption in mining transactions in the central African nation has led to financial sanctions and multiple ongoing investigations by law-enforcement agencies around the world.

Deal for Key Metal in EV Revolution Brought Bonanza for Newcomer

Deal for Key Metal in EV Revolution Brought Bonanza for Newcomer
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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