The Directive strengthens crossborder anti-corruption enforcement by linking EU bodies such as OLAF, EPPO, Europol, and Eurojust to tackle transnational corruption.
Bribery
How the SFO will invest in intelligence, people, and technology, as well as strengthen its international partnerships to fight complex fraud, bribery, and corruption.
The judgment sends a powerful message about the limits of deceit in heavily negotiated M&A transactions and the high threshold for these types of claims.
Enforcement
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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.
The company’s voluntary disclosure and full and proactive cooperation in the matter were highlighted among the reasons to decline prosecution.
The charges were brought against two individuals accused of bribing energy officials.
The UK corporate offence comes into effect for large-sized firms on September 1.
Compliance monitorships are costly and burdensome, and sometimes an effective way to achieve critical business objectives.