Bribery
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DOJ asserts ‘equal playing field for US businesses,’ secures CEO conviction under FCPA
DOJ targets CEO whose role in allegedly winning corrupt contracts from the Honduran government led to FCPA and money laundering charges.
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DOJ FCPA declination points to continuation of policies and importance of robust compliance
The company’s voluntary disclosure and full and proactive cooperation in the matter were highlighted among the reasons to decline prosecution.
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A Trump DOJ first: FCPA bribery charges
The charges were brought against two individuals accused of bribing energy officials.
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Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline
The UK corporate offence comes into effect for large-sized firms on September 1.
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Assessing the role, value and cost of compliance monitors
Compliance monitorships are costly and burdensome, and sometimes an effective way to achieve critical business objectives.
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DOJ ends energy giant Glencore’s monitorship early
DOJ attorneys in court documents said they were using their “sole discretion” under a plea agreement with Glencore to “terminate the monitorship early.”
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UK, France and Switzerland announce new anti-corruption alliance
UK, France and Switzerland have launched a taskforce to tackle international bribery and corruption.
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Is deferred prosecution the right way forward for the SFO?
Should DPAs remain in the SFO toolbox or does the SFO need a stronger deterrent to stop fraud?