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Second Circuit Checks DOJ’s Overbroad Interpretation of FCPA Jurisdiction

USA - August 24 2018 In a case that demonstrates the need to challenge in court the U.S. government’s interpretation of how far the FCPA reaches, the United States Court…

CFTC Announces Largest-Ever Whistleblower Award - $30 Million

USA - July 18 2018 The Commodity Futures Trading Commission (“CFTC” or “Commission”) recently announced two awards to whistleblowers under its Whistleblower Program…

DOJ New No-Piling-On Policy for Corporate Sanctions Moves US Closer to UK and French Authorities

France, United Kingdom, USA - May 21 2018 On 9 May, Deputy Attorney General Rosenstein announced a new DOJ policy that “encourages coordination among Department components and other…

Implementing strong corporate compliance programs - necessity rather than nicety?

United Kingdom, USA - May 18 2018 No matter the industry, maintaining effective corporate compliance programs has never been a more essential part of operations to address the legal…

Corporate Criminal Liability - Perspectives from the US, UK and France

France, United Kingdom, USA - April 13 2018 Shakespeare's observation that the "past is prologue" certainly applies to corporate criminal liability in the UK and France, as these jurisdictions…