Topic: Enforcement policy

SFO director: state of UK law is frustrating open investigations

The head of the UK’s anti-corruption agency said her office will struggle to hold companies to account in a number of ongoing cases without an overhaul of the UK’s corporate criminal liability standards.

10 June 2021

US export control agency’s enforcement numbers climb in 2021

The US export control agency has had a fast start to 2021, eclipsing previous annual tallies for corporate enforcement actions within the first six months of the year.

10 June 2021

UAE ratifies extradition agreement with South Africa

10 June 2021

Greenwashing cases pose an enforcement challenge for the SEC

Experts say the US securities regulator may struggle to hold investment funds to account for misrepresenting ESG investments without implementing new regulations.

09 June 2021

NAB hires ex-Austrac head

09 June 2021

SEC fires Trump-era PCAOB chair

07 June 2021

Gulnara Karimova lawyer reports Uzbekistan to the UN

04 June 2021

US Senate passes bill to protect CFTC whistleblower fund

02 June 2021

SEC accuses Tesla of violating court order over Elon Musk tweets

02 June 2021

BIS shows leniency is available to companies that self-report

Companies that voluntarily reported potential violations of US export regulations to the Commerce Department in recent years almost always avoided a financial penalty.

26 May 2021

Get unlimited access to all Global Investigations Review content