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Searching Content indexed under Criminal Law by Timothy Blakely ordered by Published Date Descending.
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Corruption Perceptions Index 2018: Public Sector Corruption In Asia-Pacific Still A Problem With China And Vietnam Dropping Several Places
On January 29, 2019, Transparency International ("TI") published its annual Corruption Perceptions Index ("CPI") for 2018, a survey which ranks perceptions ...
Worldwide
7 Feb 2019
2
Anti-Corruption Developments To Expect In Asia In 2014
Recent anti-corruption enforcement developments in Asia should serve as a call to action for international and domestic companies operating in the region.
Worldwide
8 Apr 2014
3
Corruption Allegations In China Lead To A Shareholder Class Action In The U.S.
The filing of a shareholder class action has become routine following a drop in stock price after the revelation of adverse news about a company.
United States
17 Sep 2013
4
Brazilís New Clean Companies Act Continues Global Fight Against Corruption
President Dilma Rousseff signed into law the Clean Companies Act, Brazilís first sweeping anti-corruption law targeting corporations.
Worldwide
 
14 Aug 2013
5
Chinaís Renewed Focus On Anti-Corruption Efforts Highlighted By A New Interpretation On Criminal Offense Of Paying Bribes
In the three months since the Communist Party of China convened its 18th National Congress in November 2012, the CPCís new leaders repeatedly have emphasized the important policy goal of combatting corruption.
China
11 Mar 2013
6
China-Based Companyís Victory In Securities Fraud Case Reversed On Appeal
On August 1, 2012, the Court of Appeals for the Second Circuit revived a putative securities fraud class action lawsuit.
United States
10 Aug 2012
7
FCPA Derivative Suit Dismissed: Complaint Devoid Of Specific Allegations Falls Woefully Short
In November 2010, Tidewater Inc. paid more than $15 million to US regulators to settle charges that it had violated the Foreign Corrupt Practices Act ("FCPA").
United States
12 Jul 2012
8
U.S. Supreme Court Invites Solicitor Generalís Views on Whether to Grant Review of Case Implicating Key Pleading Standard for Securities Claims
Yesterday, the Supreme Court invited the U.S. Solicitor General to express its views on whether the Court should grant plaintiffsí certiorari petition in The Laborers District Counsel Construction Industry Pension Fund v. Omnicare, Inc., No. 09-1400 ó a case that should be of interest to securities issuers, underwriters, accountants, and others who potentially face the threat of lawsuits under Section 11 of the Securities Act of 1933.
United States
12 Oct 2010
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