Topic: Corporate criminal liability

German regulator warned before Greensill Bank collapse

01 April 2021

The Bolloré case: Inconsistent justice is no justice at all

It’s time to address the need for holistic resolution to corporate crimes, Paul Hastings lawyers Jonathan Pickworth, Nicola Bonucci, Jo Dimmock and Vivian Fischer argue.

26 March 2021

Malaysia issues first charges under tough new corporate criminal liability law

Malaysia’s anti-corruption agency has accused a shipping company of bribery in the first prosecution under the country’s new corporate criminal liability law.

18 March 2021

Bolloré corruption resolution may damage trust in French settlement tools

People and companies may be more hesitant to negotiate with French authorities after a local court approved a €12 million corruption settlement with transport company Bolloré but threw out related plea bargains, experts say.

16 March 2021

Dutch parliamentary resolution could open the door for corporate monitorships

GIR speaks to the politician behind a recent proposal in the Netherlands to introduce mandatory probation and independent oversight of compliance efforts for companies that resolve a criminal investigation through a settlement.

03 March 2021

Amanda Staveley loses £660 million Barclays fraud lawsuit

The judge said that although Barclays was guilty of “serious deceit” in an investment deal it signed with PCP, the firm would not have been able to finance an alternative agreement had it known the truth.

26 February 2021

Huawei accuses US prosecutors of sitting on exculpatory evidence

Chinese telecommunications company Huawei has accused US prosecutors of making insufficient and delayed disclosures of potentially exculpatory material in a repeated request for information it says is critical to its defence.

08 February 2021

Dutch politicians want mandatory probation for corporate wrongdoers

02 February 2021

Former head of ABN Amro could face charges in Dutch money laundering probe

20 January 2021

SFO drops BAT corruption probe

The UK anti-fraud agency has closed an investigation into British American Tobacco without taking action against the company.

15 January 2021

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