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A London court has laid out a roadmap for law enforcement agencies to hold businesses in the UK responsible for crimes that occur in their overseas supply chains, lawyers say.
03 February 2023
OFSI recently gained powers to disclose details of apparent financial sanctions violations in cases that don’t attract a fine.
01 February 2023
A senior official at the National Crime Agency said his agency is ramping up pressure on businesses and individuals that are aiding Russian sanctions evasion.
31 January 2023
A December 2022 memo penned by Attorney General Merrick Garland is the latest iteration of what lawyers have described as DOJ leadership’s flip-flopping position on how harsh prosecutors should be in charging decisions.
25 January 2023
The UK’s financial intelligence unit received nearly one million reports of suspicious financial activity in 2022.
25 January 2023
The US’ civil sanctions enforcer should provide more clarity on when cases are considered egregious and provide further details on its cooperation with international partners as part of its enforcement guidance overhaul, practitioners said.
23 January 2023
Lawyers said France’s latest corporate settlement guidelines reassure companies about the benefits of self-reporting misconduct to prosecutors.
19 January 2023
A top DOJ official announced a number of revisions to the agency's corporate enforcement policy that could grant bigger fine reductions or declinations to companies with cases containing aggravating factors if they self-report misconduct and cooperate with investigations.
17 January 2023
The DOJ and SEC’s recent focus on ephemeral messaging means companies will have to act swiftly to avoid pitfalls related to their employees’ use of widely available messaging platforms, say Ann Sultan and Andrew Wise, members at Miller & Chevalier.
20 December 2022
The GIR editorial team is taking a break from regular news briefings over the next couple of weeks. We will be back on 3 January. In the meantime, please enjoy this selection of some of our favourite and most-read stories. Happy holidays!
18 December 2022
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