Anti-corruption enforcement continues to be an increasingly global endeavour and this seventh edition of The Anti-Bribery and Anti-Corruption Review is no exception. It presents the views and observations of leading anti-corruption practitioners in jurisdictions spanning every region of the globe, including new chapters covering Canada, Israel and Korea. It will be interesting to see how courts and companies navigate the differing and evolving legal regimes in the year ahead. The chapters in this book, which contain a wealth of learning about these significant developments around the world, will serve as a useful place to begin.
‘Fraud’ is a word that people find easier to use than to define. Partly for this reason, it is difficult for lawyers to summarise the way in which their particular jurisdictions deal with it. Some of the sources of their laws will be domestic and will have evolved over time. Others will be recent international conventions, where regard must be had to the decisions of other jurisdictions. But these difficulties aside, the problems that fraud generates pose unique challenges for the legal system of any country. This guide contains contributions from eminent practitioners the world over, who have, on the basis of their experience, set out what they regard as critical within their own jurisdictions.
In the United States, it is a rare day when newspaper headlines do not announce criminal or regulatory investigations or prosecutions of major financial institutions and other corporations. Foreign corruption. Healthcare, consumer and environmental fraud. Tax evasion. Price fixing. Manipulation of benchmark interest rates and foreign exchange trading. Export controls and other trade sanctions.
Class actions and major group litigation can be a seismic event not only for large commercial entities but for whole industries. Their reach and impact mean they are one of the few types of claim that have become truly global in both importance and scope. This book covers the most important developments in class actions in 20 jurisdictions around the world.