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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...
The Middle East is very much alive to corruption risks posed by factors such as significant investments in infrastructure and innovative Technologies…
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption...
RIYADH: An official from Saudi Arabia’s Oversight and Anti-Corruption Authority, also known as Nazaha, has revealed details of a number of recent criminal cases it recently investigated and prosecuted. In one of the biggest cases, a bank employee was arrested for receiving gifts, including travel and accommodation expenses, from a citizen and a resident, who were also
A look at some of the key features of the laws in Italy prohibiting bribery of foreign public officials, covering the extent of liability, defences and enforcement patterns, among other things.