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We are exploring the recently released the United States Strategy on Countering Corruption (the “Strategy”); subtitled “Pursuant To The National Security Study Memorandum On...
On December 6, 2021, the Financial Crimes Enforcement Network (FinCEN) announced an Advance Notice of Proposed Rulemaking (ANPRM) to solicit comments in preparing a proposed rule that...
We are exploring the recently released the United States Strategy on Countering Corruption (the “Strategy”); subtitled “Pursuant To The National Security Study Memorandum On...
The new United States Strategy on Countering Corruption includes several important statements of interest to legal and compliance professionals.
On November 26, 2021, the Organization for Economic Cooperation and Development (the "OECD") updated its anti-bribery recommendation for the first time in more than a decade.