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Corporate Criminal Liability - some practical proposals from Australia

Australia - January 30 2020 The Australian Law Reform Commission (the “ALRC”) has proposed a number of reforms to Australia’s federal corporate criminal liability regime. The…

Mark A. Srere, Mukul Chawla.

DOJ Further Incentivizes Voluntary Disclosure with Small Changes to FCPA Corporate Enforcement Policy

USA - November 25 2019 The Department of Justice tweaked its FCPA Corporate Enforcement Policy (see earlier alerts here (https://www.bclplaw…

Jennifer Kies Mammen, Mark A. Srere, Mukul Chawla.

SFO Corporate Co-operation Guidance - A flawed approach and a wasted opportunity

United Kingdom - September 19 2019 The much heralded Corporate Co-operation Guidance published by the Serious Fraud Office recently offers little comfort to corporates struggling with…

Daren Kemp, Mukul Chawla.

The Bribery Act 2010 - Brexit and EU enforcement

European Union, United Kingdom - April 5 2019 In this second article of our series on the House of Lords Select Committee’s recent report, entitled “The Bribery Act 2010: post-legislative…

Mukul Chawla.

UK and Dutch data protection regulators fine Uber over following data breach

European Union, United Kingdom - December 3 2018 Uber has been fined by both the UK and Dutch data protection regulators following a data breach in which the personal data of Uber users and drivers…

Oran Gelb.