• EIA: Foreign Laws & Legal Sources
 
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EIA: Foreign Laws & Legal Sources  Category

   
2012: Recent Trends in Foreign Corrupt Practices Act (

2012: Recent Trends in Foreign Corrupt Practices Act ("FCPA") Sentencing (PDF)

The last few years have seen a dramatic and deliberate increase in the number of FCPA cases brought against individuals. As part of its effort to deter individual misconduct, the government has urged courts to impose significant prison sentences.

$57.00
Andrew Abela-Maldonado on Recent Changes in Colombian Procedural Law (PDF)

Andrew Abela-Maldonado on Recent Changes in Colombian Procedural Law (PDF)

Opening its markets, Colombia has become an attractive alternative to foreign investors. Recent procedural regulatory changes that will affect national and cross border transactions.

$57.00
Antitrust Roundtable. - China Anti-Monopoly Law: What might we see in 2012? (PDF)

Antitrust Roundtable. - China Anti-Monopoly Law: What might we see in 2012? (PDF)

Unlike other jurisdictions where antitrust enforcement is centralized, in China three agencies enforce the Chinese Anti-Monopoly Law ("AML").

$57.00
Arne Ots and Sander Kärson on the Now Questionable Enforceability of First Demand Guarantees in Estonia (PDF)

Arne Ots and Sander Kärson on the Now Questionable Enforceability of First Demand Guarantees in Estonia (PDF)

Recent decisions by the Estonian Supreme Court on enforceability of first demand guarantees, however, has put the guarantee's use to secure deals into question, a concern to banks and sureties.

$57.00
A Version of

A Version of "Pay to Play" for Businesses. . .Commercial Bribery (PDF)

New focus on transnational and national solutions against corruption.

$57.00
 
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