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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…

Mukul Chawla, Joseph Ninan.

US: A Caution on Earnings Management

USA - April 8 2020 In September 1998, US SEC Chairman Arthur Levitt gave a speech called, “The Numbers Game” in which he expressed his “fear that we are witnessing an…

J. Ashley Ebersole, Therese D. Pritchard.

Emerging Themes in Financial Regulation 2019 - What do I need to know?

European Union, United Kingdom - February 11 2019 We recently held our annual Emerging Themes in Financial Regulation seminar, at which we launched our Emerging Themes in Financial Regulation 2019…

Samantha Paul, Nathan Willmott.

DOJ Releases Framework for Cryptocurrency Enforcement

USA - October 15 2020 On October 8, 2020, the U.S. Department of Justice (“DOJ”) released the publication “Cryptocurrency: An Enforcement Framework,” (“Framework”) which…

J. Ashley Ebersole, Benjamin M. Saul, Jason C. Semmes.

Recent Voluntary Disclosure May Trigger Larger Government FCPA Review of Agribusiness Practices

USA - December 6 2018 In its most recent 10-K, CHS, Inc., a global agribusiness dealing in energy, grains and food, revealed that it had self-disclosed to the Department of…

Timothy Broas, Jennifer Kies Mammen.