OECD Foreign Bribery Report

The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week.  The Report is the OECD’s first ever analysis of foreign bribery on a global scale.  It analyses 427 legal cases involving companies (164 cases) and … Continue reading

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Filed under Africa, Americas, Asia, Australia, Bribery and Corruption, British Virgin Islands, Cambodia, Cayman, China, Dubai, Estonia, EU, Europe, Finland, France, Germany, Hong Kong, India, Indonesia, International, Italy, Japan, JURISDICTIONS, Korea, Latin America, Liechtenstein, Macau, Malaysia, Myanmar, Pakistan, Philippines, Russia, Singapore, Spain, Thailand, UAE, UK, Ukraine, US

EU: First appeal decision of the joint Board of Appeal of EBA, ESMA and EIOPS

Last month, the joint Board of Appeal of the European Supervisory Authorities (the Appeal Board) published its first decision allowing an appeal brought by an Estonian company, SV Capital OU (“the customer”) against the European Banking Authority (EBA).  The case arose following … Continue reading

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Filed under Estonia, EU, Europe, European Guidance, European Regulation, Finland, Uncategorized