Topic: Enforcement policy

The House of Commons on Monday rejected a number of amendments to the country’s new economic crime prevention legislation.

05 September 2023

“The CGU’s actions must be strong enough to create the fear of punishment,” the agency’s anti-corruption leader told GIR. “But the agency must also be collaborative, and make sure that cooperating with the CGU is a process that will leave the company better off than what it was.”

18 August 2023

“Change can only happen if the bank’s C-suite establishes a culture of compliance over evasion. It is far past time for the C-suite to step up,” Christy Romero said as the CFTC announced its latest round of penalties over financial institutions’ failures to comply with record-keeping requirements.

09 August 2023

A US court has ruled that a former Allianz executive who accused prosecutors of turning his ex-employer’s lawyers against him must face trial.

07 August 2023

Isabelle Jégouzo, a former senior official at Europe’s anti-fraud office, is the new head of France’s anti-corruption agency.

01 August 2023

In the wake of a sexual harassment scandal at a London investment business, GIR explores the Financial Conduct Authority’s efforts to punish companies and individuals for non-financial misconduct.

31 July 2023

The New Jersey federal judge also denied a motion by two former executives accused of bribery to compel the government to search more of the company’s files for exculpatory material.

24 July 2023

21 July 2023

Andrew Adams will step down from a task force targeting Russian oligarchs as he heads back to the US Attorney’s Office for the Southern District of New York.

20 July 2023

13 July 2023