Topic: Remediation

SEC accuses Tesla of violating court order over Elon Musk tweets

02 June 2021

Julius Baer agrees DPA with DOJ after costly AML compliance failures

Swiss bank Julius Baer has entered into a $79 million settlement with the US Department of Justice over its role in laundering bribes tied to the Fifa corruption scandal.

27 May 2021

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

26 May 2021

Dutch prosecutor: “a cooperative attitude pays off”

06 May 2021

As Biden settles in, lawyers expect uptick in anti-corruption enforcement

New leadership, a backlog of cases and a renewed emphasis on combating corruption have given corporate defence lawyers cause for optimism.

26 April 2021

Imposing a monitor is “very fact-dependent”, says SEC official

A senior SEC enforcement official said it’s often a challenge for government lawyers to determine whether to impose a compliance monitor on a company.

14 April 2021

Finma drops Julius Baer’s acquisitions ban amid compliance audit

31 March 2021

Panasonic’s FCPA monitorship ends

There are now just four active Foreign Corrupt Practices Act monitorships overseen by the DOJ.

24 March 2021

US court approves $1.5 billion Daimler settlement

09 March 2021

Judge grapples with request to review DPA compliance docs

A federal judge in Brooklyn had trouble understanding why two former Fox executives charged with corruption should be allowed to review corporate compliance documents.

04 March 2021

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