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1,601 results found

Analysis PRO In-house

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.
Article

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…
Article

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…
Article

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…
Analysis PRO In-house

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
Analysis PRO In-house

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.
Analysis PRO In-house

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.
Analysis PRO In-house

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.
Analysis PRO In-house

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.
Article

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…
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