Topic: Corporate liability

08 December 2022

Featured in In-house

Speaking at a GIR Live conference in London on Thursday, Lesley Davey outlined the company’s response to sanctions on Russia following the country’s invasion of Ukraine.

01 December 2022

Featured in In-house

Justice Department and SEC officials want companies under investigation to present the rules they have in place for employees’ usage of such messaging platforms.

30 November 2022

The legislation’s sponsors sent a letter to US attorney general in October urging him to create the database

30 November 2022

Australia’s financial watchdog has investigated the casino operator since June 2021 and identified “a multitude of issues” with Star Entertainment’s AML compliance.

30 November 2022

The head of the UK’s anti-fraud office said at a conference in New York that the agency considers prosecution as the only option for companies that fail to engage during an investigation, singling out Petrofac and GPT as recent examples.

29 November 2022

In its second action targeted at a cryptocurrency exchange this year, OFAC highlighted that virtual currency companies must invest in sanctions controls that monitor account activity throughout their lifespan.

29 November 2022

Former enforcement directors at the Securities and Exchange Commission and the Commodity Futures Trading Commission have been hired to lead an internal investigation into the collapse of cryptocurrency exchange FTX.

28 November 2022

The DOJ has asked a US court to credit up to $166 million of Anglo-Swiss commodities trader Glencore's $428.5 million penalty for pleading guilty to bribing public officials in Africa and South America against related resolutions by authorities in the UK and Switzerland.

14 November 2022

The jury is out on the benefits for companies that cooperate with corruption investigations in Argentina after prosecutors announced they are homing in on the country’s first corporate corruption resolution.

07 November 2022