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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.
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”)…
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.
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.
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…
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.
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.
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.
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…
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…
