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The UK Serious Fraud Office recently issued its long-awaited guidance on corporate cooperation. We look here at the key points arising,...
Freshfields Risk & Compliance
The United States Department of Justice (DOJ) has issued a new policy concerning the imposition and selection of corporate monitors in...
The issue of successor liability for violations of the Foreign Corrupt Practices Act (FCPA) has long dogged companies pursuing mergers...
Deputy Attorney General Rod Rosenstein announced a new Department of Justice policy on May 9, 2018 that seeks to minimize “piling on” by...
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The sources of criminal enforcement risk for multinationals have evolved significantly in recent years, with new offences aimed at...
On September 21, 2017, the U.S. Department of Justice (“DOJ”) announced that Sweden-based telecommunications provider Telia Company AB...
Compliance with US anti-money laundering (AML) laws remains a top priority for US regulators. A combined criminal and civil enforcement...
The US Department of Justice (DOJ) has announced that its Foreign Corrupt Practices Act (FCPA) Pilot Program will be extended past the...
The US Department of Justice (DOJ) recently released a checklist of factors that its attorneys will use in evaluating corporate...
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Global antitrust investigations feature increasingly interventionist agencies with enhanced investigative techniques, bringing changes to...
In November 2012, the SEC and DOJ released a joint Resource Guide to the US Foreign Corrupt Practice Act (FCPA) to much fanfare. While...
On April 9, the US Sentencing Commission approved changes to the federal sentencing guidelines for fraud cases, in response to...