Josh Wallenstein
Jun 26, 20242 min read
Your New U.S. Beneficial Ownership Reporting Obligations! (or, “What took you so long, Washington?”)
As of January 1, 2024, the U.S. Corporate Transparency Act (CTA) requires the reporting of information about a company’s “beneficial owners”
Dave Lee
Jun 11, 20244 min read
What Eric Garner and MrBeast teach us about punishing white-collar crime
Donald Trump and Eric Garner don’t seem to have much in common, but in the eyes of New York law enforcement, they are both the same class...
Gwen Romack
Jun 6, 20242 min read
Individual Liability Continues at a Drip
Despite the DOJ’s repeated emphasis on holding individuals criminally responsible for corporate misconduct, such as the remarks by ...
Orest Stasiuk
Jun 4, 20242 min read
Corporate Criminal Liability in Ukraine: Dead or Alive?
In many jurisdictions, the concept of corporate criminal liability is well-developed, making risk assessment in this regard a routine ...
Michelle de Kluyver
May 30, 20242 min read
With ambitions to build its workforce, incentivise whistle-blowers and become a more proactive player in domestic fraud enforcement, is the SFO's latest strategy game-changing?
Under the leadership of its newly appointed director, Nick Ephgrave QPM, the SFO's recent publication of its five-year strategy presents ...
Tom Firestone
May 29, 20243 min read
Russia Authorizes Retaliatory Confiscation of Private US (and possibly other) Assets
On May 23, President Putin signed Decree No. 442 (“442”) authorizing the seizure of US private assets in Russia.