Topic: Enforcement policy

DOJ’s corporate enforcement changes a “step backward”, says Chamber exec

“These are not reforms that encourage an atmosphere of cooperation by employers,” a senior business lobby executive said.

03 December 2021

PNF director: Airbus case a high water mark for international cooperation

The head of France’s financial crime prosecution agency has said the Airbus bribery case “set a new standard” for cooperation between his agency, the US Justice Department and the UK’s Serious Fraud Office.

03 December 2021

UK MP criticises “toothless” financial crime enforcement agencies

02 December 2021

GIR Live: DPAs can prevent the SFO from prosecuting individuals

White-collar crime lawyers say the Serious Fraud Office’s desire to reach settlements with companies sometimes comes at the expense of their attempts to prosecute individuals.

02 December 2021

FCPA chief: Companies shouldn't determine employee culpability in our cases

“Companies and their counsel are not in a position to assess relevance and culpability of individuals,” the DOJ official said.

01 December 2021

FCA will have more “bite” after oversight changes

The Financial Conduct Authority’s new ability to begin civil or criminal enforcement proceedings without consulting an independent committee will allow the agency to be more aggressive, lawyers said.

01 December 2021

FCA rejigs decision making processes

29 November 2021

OECD urges global cooperation to fight international corruption

The OECD has urged countries to work together to crack down on international bribery in the body’s first new anti-corruption standards in over a decade.

26 November 2021

FCA reports latest whistleblowing figures

26 November 2021

New German government prioritises corporate crime enforcement reforms

Germany’s newly-assembled coalition government has announced plans for an overhaul of the country’s corporate misconduct laws.

25 November 2021

Unlock unlimited access to all Global Investigations Review content