Jul 20, 2023 Sanctioning of companies for corruption offences under new EU draft directive By Lea Babucke Nathalie Colin Béatrice Collette Louise Couret Laura Feldman Florence Fruhling Thomas Kustor Federico Mercuri Marcel Michaelis Elena Salsi Daniel Travers Silvia Van Dyck Anne-Laure Vincent Marco Vogels +11 more... Show less The European Commission recently introduced a new package of anti-corruption measures, which it refers to as ‘milestone in the fight...
Jul 10, 2023 The ‘S’ in ESG: three key questions for compliance and investigations teams By Matthew Bruce Caroline Doherty de Novoa Emily Knight Annika Kreis Norbert Nolte Laís Rezende +3 more... Show less ESG issues for corporations are becoming increasingly pervasive as regulation and legal risks surrounding the topic continue to expand....
Jul 03, 2023 Sanctions evasion enforcement takes center stage By Stephanie Brown Cripps Daniel Gruenwald Oliver Hamill Donna Faye Imadi Aryeh Kaufman Katie Palms Lukas Pomaroli Tensin Studer Laura Feldman +6 more... Show less US, UK, and EU regulators are warning companies that even seemingly innocent activities can result in sanctions enforcement and penalties...
Jun 08, 2023 Cooperation with prosecuting and regulatory authorities By Eric Bruce Béatrice Collette Laura Feldman Seve Kale Simone Kämpfer Philip Kroner Manon Lachassagne Dimitri Lecat Marcel Michaelis Ben Morgan Justin Simeone Madeleine Wall +9 more... Show less Cooperation with law enforcement agencies and other authorities is an important element of the strategic response to regulatory...
May 25, 2023 Cybercrime Risks, Issues, and Mitigation Considerations By Andrew Bulovsky Ann-Malin Brune Stephanie Brown Cripps Laura Feldman Timothy Howard Norbert Nolte Rhodri Thomas +4 more... Show less On 9 February 2023, the US Treasury Department’s Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions...
May 16, 2023 Mind your privilege: recent developments in the law of privilege By Matthew Bruce Daniel Cendan Emily Knight Tobias McKinnon Silvia Van Dyck +2 more... Show less Privilege is a perennial issue in investigations and compliance conversations within companies. Given the challenges posed by increased...
May 04, 2023 Navigating new whistleblowing regimes By Holly Insley Nicola Jones Eva Noll Moritz Pellmann Alessandra Scalise Nicholas Schoch Adam Siegel +4 more... Show less In the past few years, whistleblowing has been attracting increasing levels of media and regulator attention all over the world and...
Apr 19, 2023 Recent developments reinforcing cross-border compliance and investigations efforts By Matthew Bruce Caroline Doherty de Novoa Norbert Nolte Ali Sallaway Adam Siegel +2 more... Show less 2023 is turning out to be a testing year for those involved in protecting companies, their employees, and stakeholders from the...
Apr 13, 2023 New UK Failure to Prevent Fraud Offence Announced By Caroline Doherty de Novoa Laura Feldman Simon Murray On 11 April 2023, the UK Government announced the introduction of a failure to prevent fraud offence. This predicted development has...
Oct 29, 2020 UK SFO releases guidance on deferred prosecution agreements: three areas of focus By Caroline Doherty de Novoa A newly released update to the SFO’s Operational Handbook on deferred prosecution agreements provides a high level road-map for DPA...
Jul 07, 2020 Recent changes to the US FCPA resource guide: legal and practical considerations By Eric Bruce Adam Siegel Daniel Braun Olivia Radin Kimberly Zelnick Mark Goldberg +3 more... Show less On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the...
Jun 18, 2020 The revised US DOJ compliance guidelines: four key themes for global companies By Weronika Bukowski On June 1, 2020, the US Department of Justice (the DOJ) announced a newly revised version of its Evaluation of Corporate Compliance...