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ARTICLE · 15 APRIL 2022

Top 10 International Anti-Corruption Developments For March 2022

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Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month...

United StatesCriminal Law

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: Which company entered into a "declination with disgorgement" with the U.S. Department of Justice (DOJ)? Why was the Working Group on Bribery from the Organisation for Economic Co-operation and Development (OECD) concerned about Greece's foreign bribery enforcement record? Which companies were debarred by multilateral development banks? The answers to these questions and more are here in our March 2022 Top 10 list.

1. UK Insurance Company Enters into "Declination with Disgorgement" with DOJ

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Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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