USA - May 2 2019
On April 30, 2019, the DOJ's Criminal Division published an updated Evaluation of Corporate Compliance Programs Guidance Document (“the Guidance”)...
Daniel Flaherty, Andrew Kaplan.
USA, Australia, United Kingdom, OECD, Canada - April 22 2019
Modern slavery compliance is becoming a bigger focus at U.S.-based and other multinationals. Compliance continues to evolve at a rapid pace. Over the...
Ryan Rohlfsen, Andrew J. Dale, Michael R. Littenberg, Nellie V. Binder.
United Kingdom - November 12 2018
Over the last month, the UK Home Office has sent letters to more than 17,000 companies that it believes are required to publish an annual statement...
Andrew J. Dale, Michael R. Littenberg.
United Kingdom - October 11 2018
The UK National Crime Agency (NCA) has successfully defended the first challenge to its new power to require individuals to explain how they have...
Judith Seddon, Matthew Burn, Sarah Lambert-Porter.
United Kingdom - September 5 2018
Companies around the world can finally breathe a sigh of relief today with respect to the UK's position on privilege in criminal investigations. In a...
Judith Seddon, Matthew Burn.
