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Lexology PRO | European Union, Ireland | 24 Nov 2022

EPPO: Ireland refuses to cooperate with European prosecutors

The Irish government denied impeding any investigations after the European Public Prosecutor’s Office claimed the country has “systematically hindered” the prosecuting body’s efforts to protect the EU budget from financial crimes.
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Snell & Wilmer LLP | USA | 12 Oct 2022

DOJ Updated Corporate Criminal Enforcement Policies

In a highly anticipated speech, Deputy Attorney General Lisa O. Monaco delivered remarks outlining updates to the U.S. Department of Justice (“DOJ”)…
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Lexology PRO | Brazil, Canada, USA | 26 Sep 2022

SEC order details Compass Minerals’ disclosure failures

The SEC has fined US mining company Compass Minerals $12 million over disclosure failures related to a Canadian mine and a contamination problem at a Brazilian chemical plant.
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Lexology PRO | USA | 21 Sep 2022

SDNY official outlines approach to charging decisions

“We expect platinum-level compliance from your platinum-level clients”, Daniel Gitner, the criminal chief at the Manhattan US attorney’s office, told an audience at GIR Live New York on Tuesday.
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Fried Frank Harris Shriver & Jacobson LLP | USA | 19 Sep 2022

DOJ Announces New Corporate Criminal Enforcement Policies

On September 15, 2022, Deputy Attorney General (“DAG”) Lisa O. Monaco announced revisions to the Department of Justice’s (“DOJ”) corporate criminal…
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Lexology PRO | Australia, Canada, European Union, etc. | 25 Feb 2022

Whistleblowing: a global compliance guide (private sector)

A high-level guide on private sector whistleblower rights and regulations in the UK, USA, Canada, EU, Switzerland, and Australia.
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Lexology PRO | Australia, Canada, European Union, etc. | 22 Feb 2022

Suisse Secrets: key compliance takeaways

Has the time come for Switzerland to overhaul its bank secrecy, AML due diligence and whistleblowing protection regulations? A look at the fallout of the Credit Suisse data leak.
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Lexology PRO | Austria, Belgium, Bulgaria, etc. | 3 Dec 2021

EU Whistleblowing Directive: implementation tracker

A look at Member States’ progress on transposing the EU Whistleblower Directive by 17 December 2021, and compliance deadlines for companies.
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Macfarlanes LLP | USA | 11 Nov 2021

“Now is the time to get the house in order”: US Department of Justice prepares to launch corporate crime crackdown

The US Department of Justice (DOJ) is preparing for an imminent crackdown on corporate crime, warning companies that they must get their house in…
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Morgan, Lewis & Bockius LLP | USA | 2 Nov 2021

New DOJ Corporate Crime Approach May Deter Self-Reporting

Deputy U.S. Attorney General Lisa Monaco described important changes to the U.S. Department of Justice's corporate criminal enforcement policies…
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