UK SFO releases guidance on deferred prosecution agreements: three areas of focus
A newly released update to the SFO’s Operational Handbook on deferred prosecution agreements provides a high level road-map for DPA...
A newly released update to the SFO’s Operational Handbook on deferred prosecution agreements provides a high level road-map for DPA...
On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the
On June 1, 2020, the US Department of Justice (the DOJ) announced a newly revised version of its Evaluation of Corporate Compliance...
Anti-bribery and corruption (ABC) remains an area of focus for prosecutors and enforcement agencies worldwide. There have been a number...
Few areas of the law see such frequent changes as anti-money-laundering (AML) legislation.
Just weeks after Germany finished implementing...
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