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 ...
Gwen Romack
Jun 6, 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 ...
Orest Stasiuk
Jun 4, 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 ...
Michelle de Kluyver
May 30, 20242 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.
Tom Firestone
May 29, 20243 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.
Nicola Bonucci
May 28, 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] to
Jeanette Gong
May 9, 20242 min read