Tuesday, August 9, 2022

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France’s Anti-Corruption Agency Publishes Guidance on Its Enforcement Activity During COVID-19 Crisis

France’s Anti-Corruption Agency (Agence Française Anticorruption) has temporarily suspended inspections due to the COVID-19 crisis. The agency closed its office and directed inspectors to...

UK SFO Can’t Compel Foreign Companies to Produce Certain Documents

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SFO Issues Guidance for Corporate Cooperation

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Yes, Germany Has a Compliance and Enforcement Problem

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World Bank Debars Spanish Construction Giant

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Biden Administration Imposes Broad Sanctions and Export Controls in Response to Russia’s Invasion of...

On February 24, 2022, the Biden Administration issued another expansive round of sanctions measures and export controls related to Russia’s actions in Ukraine. The latest...