Topic: Corporate liability

“I have little doubt that Mr [Neil] Gerrard had a large ego and a belief that he is always right and expected others to follow him implicitly,” the court said in an excoriating judgment concluding that the lawyer repeatedly leaked ENRC’s confidential information to the SFO.

16 May 2022

10 May 2022

GIR subscribers can now view the entire GIR Live: Washington, DC conference, online. The event, held at Paul Hastings on 7 April, was co-chaired by Nicolas Bourtin of Sullivan & Cromwell and Amy Jeffress of Arnold & Porter.

06 May 2022

Federal prosecutors in Switzerland are investigating “unknown persons” for the war crime of pillaging after receiving a complaint from an NGO.

20 April 2022

In a first for the UK’s Met Police, a London court also sentenced three companies for failing to prevent bribery.

14 April 2022

The former top US lawyer at Fresenius claims he was dismissed last month for reporting concerns about bribery, corruption and embezzlement at the German medical company.

13 April 2022

Featured in In-house

Dubai’s financial services regulator has introduced new rules to encourage individuals to blow the whistle about corporate misconduct.

11 April 2022

On the final day of a civil trial over JPMorgan’s liability in a Nigerian bribery scandal, the bank said Nigeria’s reluctance to implicate a former president in corruption has hamstrung the case.

07 April 2022

Featured in In-house

The business intelligence company faced a penalty of over $1 million after OFAC alleged finance staff doctored invoices to a Russian state energy company to try to skirt US sanctions.

04 April 2022

Featured in In-house

“I think the message here is clear: our enforcement office does not tolerate paper programmes,” said acting FinCEN director Himamauli Das.

28 March 2022