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The Council of Europe has said 14 countries including the UK are failing to comply with international standards for holding companies liable for money laundering.
21 January 2022
20 January 2022
18 January 2022
The International Bar Association has published a statement defending the principle of legal professional privilege from “international attack”.
17 January 2022
The Shearman & Sterling lawyer, who helped to develop US foreign bribery enforcement while at the DOJ, is ready to retire from Big Law. He spoke to GIR about his career and how FCPA work has changed.
14 January 2022
Experts said the Anti-Corruption Authority of South Africa would be hamstrung by the public prosecutor’s poor financial crime track record.
10 January 2022
10 December 2021
The DOJ official said that the recency of prior misconduct and how a company addressed the causes of that wrongdoing will matter when the department decides what type of corporate settlement to pursue.
09 December 2021
The Cabinet Office said, however, that it plans to publish guidance on how government authorities responsible for public contracts should consider the facts underpinning the settlements.
07 December 2021
“These are not reforms that encourage an atmosphere of cooperation by employers,” a senior business lobby executive said.
03 December 2021
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