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Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Singapore, Slovakia, Spain, United Arab Emirates, United Kingdom, USA, Luxembourg, Netherlands, OECD, Poland, Romania, Russia, Global, Hong Kong, India, Indonesia, Italy, Japan, Belgium, China, Czech Republic, European Union, France, Germany
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying

Who Can Fire a CCO?
  • Volkov Law Group
  • USA
  • April 28 2016

There is something a little surreal when a CCO, while negotiating to join a company, raises the issue of his or her own termination. Not to be

Top Ten International Anti-Corruption Developments for March 2016
  • Morrison & Foerster LLP
  • Australia, Brazil, France, OECD, USA
  • April 22 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

DLA Piper's 2016 Compliance & Risk Report: What CCOs need to know
  • DLA Piper LLP
  • USA
  • April 19 2016

With federal agencies turning up the heat and investigative and enforcement activities on the rise, 81 percent of compliance officers are

Yes, Attorneys Too Can Blow the Whistle: But When and How Hard?
  • Baker & Hostetler LLP
  • USA
  • April 24 2016

According to the United States Securities and Exchange Commission ("SEC" or the "Agency"), an attorney - or any individual, for that matter - should

Court grants protection for internal investigation documents
  • CMS Hasche Sigle
  • Germany, USA
  • April 25 2016

A frequent issue in internal investigations is whether the according documents - such as internal audits, records of employee interviews or summaries

Market Abuse Update April 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 21 2016

This will be the last Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions (Market

Self-Reporting of Corporate Wrongdoing: The Yates Memo seven months on
  • Clifford Chance LLP
  • United Kingdom, USA
  • April 22 2016

It is now more than half a year since the US Department of Justice (DOJ) formally announced a policy of pursuing the prosecution of individuals

Asserting Personal Jurisdiction Over Foreign Banks
  • Weil Gotshal & Manges LLP
  • USA
  • April 26 2016

Funds passing through a correspondent bank account in New York can create personal jurisdiction over the funds’ recipient, ruled the United States

When Attorneys General Attack
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • April 25 2016

Who’s afraid of New York’s Martin Act? Right now, a lot of Wall Street and energy industry companies, that’s who. Why are they concerned about the