Topic: Corporate liability

Entain reports bribery investigation settlement provision

03 March 2022

UK proposes laws to strengthen economic crime enforcement

The raft of proposed legislative changes includes giving the Office of Financial Sanctions Implementation (OFSI) greater teeth by introducing strict liability for sanctions offences.

01 March 2022

SRA investigating Post Office lawyers over wrongful prosecutions

22 February 2022

SEC, DOJ probing major US lenders over block trading practices

15 February 2022

DOJ and Boeing ask court to deny request to amend crash DPA

The US Department of Justice and Boeing have filed separate motions to halt a bid by victim families to change the terms of the airplane manufacturer’s 737 Max crash settlement.

14 February 2022

France proposes greater protections for whistleblowers

French politicians have proposed a new law that would broaden protections for whistleblowers and encourage individuals to report directly to the authorities.

09 February 2022

KPMG sued for £1.3 billion over Carillion audits

04 February 2022

FCA eyes enforcement against Luxembourg bank

03 February 2022

Norton Rose partner heads to Brown Rudnick

Jeffrey Cottle, a former in-house compliance lawyer, has joined Brown Rudnick as a partner in the firm’s white-collar defence, investigations and compliance practice in Washington, DC and London.

25 January 2022

DOJ looks to address Boeing DPA concerns

The US attorney general’s plans to meet with the families of crash victims demonstrate how seriously the Justice Department is taking their attack on Boeing’s DPA.

24 January 2022

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