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Macfarlanes LLP | United Kingdom | 7 Jan 2022
SFO: review of 2021 and outlook for 2022
Amidst some notable successes, the Serious Fraud Office (SFO) found itself facing the recurrence of familiar frustrations in 2021. Whilst the agency…
Skadden Arps Slate Meagher & Flom LLP | USA | 2 Nov 2021
Practical Steps To Address DOJ Changes to Corporate Enforcement Policies
In one of the first substantive speeches on corporate criminal enforcement under the Biden administration, Deputy Attorney General Lisa Monaco…
Lexology PRO | Brazil, Monaco, United Kingdom, etc. | 28 Jun 2021
Wood Group enters global resolution over Amec Foster Wheeler bribes
Scottish energy company Wood Group has agreed to pay $177 million in settlements with authorities in the UK, the US and Brazil over foreign bribery.
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.
