Global Investigations Review’s Post

In his latest article for the New York Law Journal, Partner Chris Zona delves into how FEPA targets the 'demand side' of bribery, its jurisdictional challenges, and the impact on U.S. entities and international relations. To read the full article see https://lnkd.in/ev_d3EVF #Compliance #AntiBribery #FEPA #LegalInsights #WhiteCollarDefense #CrossBorderCompliance

In 2023, there was an increase in the number of FCPA corporate enforcement actions--but a decrease in the total monetary penalties. At the same time, US authorities continued to refine and clarify guidance on corporate enforcement, including ongoing DOJ efforts to incentivize voluntary self-disclosure, cooperation, and remediation. Read more in WilmerHale's Global Anti-Bribery Year-in-Review: 2023 Developments and Predictions for 2024:

In a recent article published by Bloomberg Law, William Athanas discusses the upcoming Menendez trial and the opportunity it presents to revisit the dual intent approach currently used in bribery cases. Dive into the insights here: [https://bit.ly/3vnBem7]

From GT's Cuneyt Akay, here is a look back at FCPA-related litigation and guidance.

PwC’s latest International #Arbitration Damages Study has launched. The report reveals a consistent and continuing trend in the disparity between the damages claims and calculations put forward by the claimants and the respondents. Read more here. #ArbitrationAwards #Forensics

PwC’s latest International #Arbitration Damages Study has launched. The report reveals a consistent and continuing trend in the disparity between the damages claims and calculations put forward by the claimants and the respondents. Read more here. #ArbitrationAwards #Forensics

PwC’s latest International #Arbitration Damages Study has launched. The report reveals a consistent and continuing trend in the disparity between the damages claims and calculations put forward by the claimants and the respondents. Read more here. #ArbitrationAwards #Forensics

Lunch DIScussions: Enforcement of investor-state arbitration awards against states: developments in the United States and United Kingdom Today’s DIS Lunch Discussion addressed recent developments in the enforcement of awards against States in the UK and the US. After a brief introduction by DIS board member Richard Happ, the panelists Evgeniya Rubinina and Carlos Ramos-Mrosovsky discussed issues such as the enforcement into assets of State-owned corporations (as “alter ego” of the State) and peculiar features such as the duty of full and frank disclosure (in the UK) or enforcement asset discovery (in the US). The discussion showed that enforcing awards against States is challenging, but possible, and that a careful selection of the enforcement forum will be of major importance for a successful outcome. #LunchDIScussions #GermanArbitrationInstitute #DIS #Arbitration #InternationalArbitration #InvestorStateArbitration #InvestorStateArbitrationUSA #InvestorStateArbitrationUK #Schiedsgerichtsbarkeit #DeutscheInstitutionfürSchiedsgerichtsbarkeit

The way that people litigate, arbitrate and investigate is changing in a changing world. In our new Litigation, Arbitration & Investigations Legal Outlook we concentrate on themes which reach across jurisdictions and will have global significance in 2024: 💻 Digital justice and artificial intelligence 🌱 ESG disputes 📰 Business crime 👥 Collective redress ⛔ Sanctions ⚖ International arbitration and more! Click here for access: #LegalOutlook #Disputes

READ - the procedure to follow for enforcement of arbitration awards at the #CCMA in accordance with S143 of the LRA in the event of non-compliance. https://bit.ly/3ObqkEk