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
A Canadian Update on The Fight Against Foreign Bribery
Bribery is a serious crime in Canada. Bribery refers to offering, promising, giving, accepting, or soliciting an advantage to induce an ...
Daniel Kiselbach
Jun 5, 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
Cooperation – The MVP in the Corruption Investigation Toolkit
International cooperation among countries investigating corrupt practices has now become the standard, with a continued presumption of ...
Blaise Stanicic
Jun 3, 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