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Corporate Crime & Investigations Update - 20 April 2018

United Kingdom, Global - April 20 2018 Senator Aecio Neves, previously a presidential candidate and a former centrist party leader, will stand trial on corruption and obstruction of justice...

Chris Brennan, Erin Shoesmith, Ciara Dunny, Michelle de Kluyver, Zeena Saleh.


Corporate crime & Investigations Update - 6 April 2018

USA, Panama, South Korea, Venezuela, China - April 6 2018 Brazilian police have reportedly arrested two close associates of President Michel Temer in connection with an investigation into corruption related...

Chris Brennan, Erin Shoesmith, Ciara Dunny, Michelle de Kluyver, Zeena Saleh.


Corporate Crime & Investigations Update - 23 March 2018

USA, United Kingdom, China, Latvia - March 23 2018 Camilla de Silva, joint head of bribery and corruption at the Serious Fraud Office (SFO), has given a speech on the future use of Deferred Prosecution...

Chris Brennan, Erin Shoesmith, Ciara Dunny.


Corporate Crime & Investigations Update - 16 March 2018

United Kingdom, OECD - March 16 2018 On 8 November 2017 the Argentine Congress passed the Law on Corporate Criminal Liability No.27401. This came into force in March 2018. The law intends...

Chris Brennan, Erin Shoesmith, Ciara Dunny.


Corporate Crime & Investigations Update - 9 March 2018

United Kingdom, European Union - March 9 2018 In the first case to test the adequate procedures defence provided under section 7 of the Bribery Act 2010, R v Skansen Interiors Limited sees a small...

Chris Brennan, Erin Shoesmith, Ciara Dunny.