Topic: Corporate liability

Costa Rican prosecutors to trial corporate liability law

Costa Rica’s sweeping investigation into alleged corruption in the construction sector will provide local prosecutors with a good opportunity to test the country’s corporate criminal liability law.

04 August 2021

FCA investigates Monzo over suspected money laundering failures

30 July 2021

Miami court blocks attempt to access cruise company’s legal advice

13 July 2021

German corporate criminal liability reforms left in limbo

Germany has run out of time to usher in criminal liability for companies before the end of the country’s legislative session, leaving questions as to when the country will renew its attempt to introduce the long-awaited reforms.

02 July 2021

Finra issues record fine to Robinhood regulatory breaches

30 June 2021

Lawyers push for white-collar law reforms in Ukraine

A group of Ukrainian lawyers has launched an initiative to bring corporate criminal liability, DPAs and monitorships to the country in an effort to improve anti-financial crime compliance in Ukrainian companies.

10 June 2021

Brazilian authorities investigating Freepoint in Petrobras-linked bribery case

02 June 2021

DOJ sends subpoena to Eli Lilly in coronavirus-linked case

28 May 2021

McKinsey to repay over $63 million to state-owned South African railway

26 May 2021

Construction company agrees $126m settlement in Peru

Graña y Montero’s successor company has reached a plea deal with Peruvian authorities to resolve an investigation into corruption allegations stemming from Brazil’s Operation Car Wash.

25 May 2021

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