The UK’s Deferred Prosecution Agreement (DPA) regime continues to mature with the announcement of the SFO’s sixth DPA. Under the terms of...
Freshfields Risk & Compliance
Just before the Thanksgiving holiday, the US Department of Justice (DOJ) published revisions to its Foreign Corrupt Practices Act (FCPA)...
When issues arise, how do companies best investigate and deal with the misconduct while protecting reputation, managing enforcement risk...
In the past decade, the expanding scope of corporate criminal liability and the increasing appetite by prosecutors and regulators to...
On September 21, 2017, the U.S. Department of Justice (“DOJ”) announced that Sweden-based telecommunications provider Telia Company AB...
The SFO’s annual report for 2016-17 was published yesterday. Coming only a couple of months after the Conservative party’s controversial...
In a victory for United States federal prosecutors, earlier this week a South Korean government official was found guilty of laundering...