Nicola Bonucci
May 28, 20242 min read
Active and Passive Bribery 25 Years After the OECD Anti-Bribery Convention
This year marks the 25th anniversary of the entry into force of the OECD Antibribery Convention.
Dave Lee
May 23, 20242 min read
A Four-Part Series: Part 4 - Hook, Line and Sinker: The aftermath
Less than three years after Credit Suisse and the London-based investment banking arm of Russia’s VTB Group first arranged financing in conn
Dave Lee
May 21, 20243 min read
A Four-Part Series: Part 3 - Hook, Line and Sinker: Ematum
Mozambique began to take out a second group of so-called tuna bond loans in September of 2013, to fund a newly created tuna-fishing enterpri
Dave Lee
May 16, 20243 min read
A Four-Part Series: Part 2 - Hook, Line, and Sinker: The loans to ProIndicus
Mozambique took out the first of its so-called tuna bond loans in March of 2013, to fund a newly created enterprise called ProIndicus.
Dave Lee
May 14, 20242 min read
A Four-Part Series: Part 1- Hook, Line, and Sinker: The Mozambique tuna bonds scandal
Many readers will already be familiar with the so-called tuna bonds scandal, where Credit Suisse and affiliates of VTB, the state-owned Russ
Jeanette Gong
May 9, 20242 min read
Ralph Lauren and its Non-Prosecution Agreement reflected FCPA trends
In April 2013, Ralph Lauren Corporation (RLC), the renowned American designer company, entered into a Non-Prosecution Agreement (NPA)[1]Â to