Article
Compliance As A Tool Against Corruption
Transparency International's Corruption Perceptions Index (CPI) measures the degree of corruption in the world.
Tenden Law Firm
- Article
Compliance Som Verktøy Mot Korrupsjon
Transparency Internationals Corruption Perceptions Index (CPI) måler graden av korrupsjon i verden.Tenden Law Firm - Article
Norway's Authorities Have Fined The Country's Largest Bank Millions For Money Laundering Shortcomings
Nicola Sharp of financial crime specialists Rahman Ravelli sees the case as the latest high-profile reminder of the need for compliance.Rahman Ravelli - Article
Judgment From The Borgarting Court Of Appeal In One Of The Largest Fraud Cases In Norwegian History
On September 19, 2022, Borgarting Court of Appeal rendered a verdict in one of the largest fraud cases in Norwegian history. Hjort law firm assisted the Italian energy company Edison...Advokatfirmaet Hjort - Article
Norway - Global Bribery Offenses Guide
The Norwegian Penal Code (2005) section 387, 388 and 389 provides the legal framework governing bribery in Norway.DLA Piper UK LLP
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