Topic: Corporate criminal liability

Reuters: French beverage company faces war crimes investigation

04 July 2022

Too many options could hinder UK business crime reforms

Corporate criminal liability reform in the UK is at the mercy of political forces after the government’s law review body failed to outline a clear path forward.

21 June 2022

Lisa Monaco: “Sanctions should be at the forefront” of corporate compliance programmes

Sanctions should “be at the forefront” of corporate compliance programmes, the US deputy attorney general said in the keynote speech at GIR Live: Women in Investigations on Thursday, adding that an expanding number of industries can be affected by the problem and that a proactive approach could save companies money.

16 June 2022

Allianz pleads guilty in Australia to misleading customers

15 June 2022

Anti-corruption experts attack UK corporate criminal liability report

The Law Commission’s long-awaited review of corporate criminal liability in the UK has been branded “limited and unambitious” by MPs and anti-corruption groups.

10 June 2022

Glencore pays more than $1 billion in four-agency resolution

The Swiss commodities trader admitted paying bribes throughout Africa and South America in resolutions with four agencies in the US, UK and Brazil. Corruption probes in Switzerland and the Netherlands, however, continue.

25 May 2022

Allianz agrees $6bn US fraud settlement

17 May 2022

Watch GIR Live: DC

GIR subscribers can now view the entire GIR Live: Washington, DC conference, online. The event, held at Paul Hastings on 7 April, was co-chaired by Nicolas Bourtin of Sullivan & Cromwell and Amy Jeffress of Arnold & Porter.

06 May 2022

US Senator Ted Cruz wants court to reconsider Boeing settlement

27 April 2022

Swedish prosecutor: media reports contributed to new Ericsson probe

The Swedish prosecutor leading a new investigation into allegations of bribery in Iraq by telecoms company Ericsson told GIR his primary focus is determining the culpability of individuals.

25 April 2022

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