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Entries in International Law (2)


Eduard Ivanov: How much ‘hard law’ is good for anti-corruption compliance?

Since the FATF 40 Recommendations were published in 1990, Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance became one of the most regulated fields. By contrast, anti-corruption compliance is developing under the influence of international soft law.

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Supremes will consider bad acts overseas

When the U.S. Supreme Court opens its new Term on Monday, the first case scheduled for oral argument is Kiobel v. Royal Dutch Petroleum.

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