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PRO Compliance | Brazil, USA | 23 Feb 2021
Samsung signs $149m corruption settlement with Brazil
Brazil announced the agreement 15 months after Samsung and the US Justice Department reached a DPA over the same underlying conduct.
Winston & Strawn LLP | USA | 29 Jan 2021
DOJ Antitrust Division Still Looking for a “Gold Standard” Compliance Program
In recent remarks, Deputy Assistant Attorney General Richard Powers revealed that the DOJ Antitrust Division has yet to find a corporate defendant…
Macfarlanes LLP | United Kingdom | 8 Jan 2021
A new year note on the SFO: Review of 2020 and outlook for 2021
However, the SFO’s failure to prosecute individuals associated with corporates who have agreed DPAs was a trend which continued from 2019. And the…
Clyde & Co LLP | United Kingdom | 5 Nov 2020
Deferred prosecution agreements - 9th DPA confirmed and revised guidance issued
On 22 October 2020, the Serious Fraud Office ("SFO") announced that it had reached a Deferred Prosecution Agreement ("DPA") with Airline Services…
PRO Compliance | Australia, Canada, European Union, etc. | 29 Oct 2020
Anti-corruption: Key updates for compliance teams
A look at the top five lessons for conducting remote workplace investigations, fraud prevention guidance, regulator annual reviews and other key anti-corruption updates from Lexology over the last week
PRO Compliance | Asia-Pacific, Central & South America, USA | 27 Oct 2020
DOJ differs with SEC over Beam Suntory conduct
The beverage company’s $19 million FCPA settlement with the DOJ contrasts markedly with an old SEC resolution over the same conduct.
PRO Compliance | Central & Eastern Europe, United Kingdom | 23 Oct 2020
New SFO guidance clears up point on self-reporting
Freshly-released guidance from the UK’s anti-fraud agency provides clarity on how quickly companies should self-report possible misconduct to be eligible for a corporate settlement, according to an expert.
PRO Compliance | USA | 1 Oct 2020
Latest DPAs increase focus on compliance data
The US Department of Justice has added new compliance language into deferred prosecution agreements that focuses on data analytics. “It’s a bigger lift for some companies than others,” said one corporate defence lawyer.
PRO Compliance | Canada, Global, USA | 20 Aug 2020
False statements and disclosure issues fuel Scotiabank’s market manipulation settlements
The Canadian bank must appoint an independent compliance monitor and hire over 200 new compliance staff as a condition of the settlements.
Hogan Lovells | United Kingdom | 12 Aug 2020
Not a silver bullet: public procurement lessons from the G4S DPA
On 17 July 2020, a three-year Deferred Prosecution Agreement (DPA) between the Serious Fraud Office (SFO) and G4S Care & Justice Services (UK) Ltd (G…
