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Spanish Criminal Code News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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Regulating the Supply and Demand of Foreign Bribery | White & Case LLP - Vimarsana News

Regulating the Supply and Demand of Foreign Bribery | White & Case LLP

With the December 2023 enactment of the Foreign Extortion Prevention Act ("FEPA"), the United States' anti-bribery laws now penalize the "demand-side" of foreign bribery. While, for...

A View from Abroad: Unpacking DOJ's M&A Safe Harbor Policy, Part II | White & Case LLP - Vimarsana News

A View from Abroad: Unpacking DOJ's M&A Safe Harbor Policy, Part II | White & Case LLP

On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers & Acquisitions Safe Harbor policy that encourages...

Social media: legislators race to keep up with online harms | International Bar Association - Vimarsana News

Social media: legislators race to keep up with online harms | International Bar Association

Ensuring protection from potentially harmful content online – especially via social media platforms – remains a priority for governments and data regulators

Source: ibanet.org
Catalan politician Clara Ponsati, wanted by justice system for role in independence drive, arrested on return to Spain - Vimarsana News

Catalan politician Clara Ponsati, wanted by justice system for role in independence drive, arrested on return to Spain

Catalan politician Clara Ponsati, who is wanted by the Spanish authorities for her involvement in the 2017 independence drive in the region, was arrested

Spain - Global Investigations Review - Vimarsana News

Spain - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.