Since the start of its operations on 1 June 2021 the EU Public Prosecutor’s Office (EPPO) has already shown its considerable...
Freshfields Risk & Compliance
The Fraud Section within the US Department of Justice (“DOJ”) plays a key role in shaping many multi-jurisdictional investigations. On...
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...
It is a scenario that happens all too often within global businesses: upon hearing of potential misconduct or a possible legal dispute,...
In a further sign European countries are toughening their stance on overseas bribery, Spanish prosecutors have secured their first...
The US Department of Justice (DOJ) recently released a checklist of factors that its attorneys will use in evaluating corporate...