Topic: Corporate liability

19 November 2021

15 November 2021

The DOJ’s promise to consider a company’s full history of misconduct when making corporate charging decisions has created uncertainty for companies.

08 November 2021

The DOJ reversed two Trump-era corporate enforcement policies and said it will now take an expansive view of what types of prior misconduct may affect charging decisions against companies.

28 October 2021

Nicholas McQuaid, a senior Criminal Division official, said that prosecuting individuals allegedly involved in white-collar crime is the top priority.

27 October 2021

The Swiss bank ignored internal warnings that a so-called “master of the kickbacks” was involved in a lucrative fundraising project in Mozambique.

20 October 2021

19 October 2021

Singapore-based energy trading company Winson Group has distanced itself from the findings of a UN report reviewing allegations that the company is a “key node” in the North Korean government’s illicit procurement of fuel.

06 October 2021

Part III of the GIR sanctions roundtable focuses on compliance trends; use of technology in compliance, investigations and enforcement; and OFAC’s and OFSI’s approaches to crypto transactions.

24 September 2021

08 September 2021