corruption Tag

Legal 500 launched the 2025 Country Comparative Guide on Bribery and Corruption. Each chapter provides information about the current issues affecting bribery & corruption practice and addresses topics such as the definition of bribery, regulation, compliance, liability and enforcement as well as insight and opinion and any upcoming legal...

09 June, 2025

  Fellows of the International Academy of Financial Crime Litigators met in New York on December 7, 2024, to discuss topical issues of global financial crime enforcement including AML, sanctions, tax compliance, and prosecution vs. defence strategies. Fellow Ben Gruenstein hosted the meeting at Cravath with spectacular...

15 December, 2024