Corporate Crime & Investigations Update - 8 June 2018
United Kingdom - June 8 2018 Former FBI lawyer Lisa Osofsky has been confirmed as the new Director of the UK's Serious Fraud Office. Ms Osofsky will join the SFO from global firm...
Erin Shoesmith, Matt Butter, Ciara Dunny, Zeena Saleh, Michelle De Kluver.
Corporate Crime & Investigations Update - 1 June 2018
United Kingdom, Global - May 25 2018 The General Data Protection Regulation (GDPR), which came into force on 25 May 2018, requires businesses to complete mandatory data protection impact...
Erin Shoesmith, Matt Butter, Ciara Dunny, Michelle de Kluyver, Zeena Saleh.
Corporate Crime & Investigations Update - 21 May 2018
Russia, United Kingdom, Ireland, Italy - May 21 2018 The House of Lords has established a new ad hoc Select Committee that will review certain elements of the Bribery Act 2010. The Committee is to...
Chris Brennan, Erin Shoesmith, Ciara Dunny, Michelle de Kluyver, Zeena Saleh.
Sanctions Update: US Announces Withdrawal From Iran Sanctions Deal
USA, Iran - May 18 2018 As a result of the JCPOA, many international sanctions measures on Iran (including most UN and EU sanctions m...
Matt Butter, Michelle de Kluyver.
Corporate Crime & Investigations Update - 14 May 2018
United Kingdom - May 14 2018 Sun Zhengcai, a former Chinese Communist Party official, has been jailed for life after being found guilty of taking bribes in excess of $26.7m (£19...
Chris Brennan, Erin Shoesmith, Ciara Dunny, Michelle de Kluyver, Zeena Saleh.
