Topic: Enforcement policy

SDNY official outlines approach to charging decisions

Featured in Investigator's Guide to New York

“We expect platinum-level compliance from your platinum-level clients”, Daniel Gitner, the criminal chief at the Manhattan US attorney’s office, told an audience at GIR Live New York on Tuesday.

21 September 2022

SFO, CPS renew calls for expansion of the failure-to-prevent model

The addition of a failure-to-prevent offence would be a “welcome addition to the tools available for prosecutors” to ensure proper accountability for those involved in wrongdoing, the head of public prosecutions at the CPS said.

05 September 2022

US Federal Reserve completes 10 years of monitoring HSBC compliance

02 September 2022

US agencies set their sights on Lukoil jet

Featured in Investigator's Guide to Russia

The DOJ and BIS have brought parallel enforcement actions targeting a Boeing plane owned by sanctioned Russian oil company Lukoil.

01 September 2022

New German federal financial crime agency in the works

Featured in Investigator's Guide to Germany

Germany is set to create a new financial crime agency, amid criticism from a global anti-money laundering body that the country lacks coordination in its approach to investigations and enforcement of financial crime.

26 August 2022

FATF praises Dutch AML efforts, stresses need for more resources

25 August 2022

Think tank: UK could outsource civil forfeiture to law firms

19 August 2022

Irish lawyers question potential of new corporate watchdog

Local practitioners say that the launch of a new white-collar crime agency is a step in the right direction but that the agency needs additional powers to strengthen its bite.

05 August 2022

SFO reviews pile on the pressure

UK practitioners condemned the UK’s anti-fraud watchdog for the “basic” failures described in recent reviews of the agency and say the reports provide an urgent opportunity for learning and reflection by the SFO and the government.

28 July 2022

FRC rakes in its largest ever amount of financial penalties

The UK’s accounting regulator has broken its personal record for the total value of fines it has handed out in the past financial year.

28 July 2022

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