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White Collar Crime, Anti-Corruption & Fraud
Brazil
Gaia Silva Gaede Advogados
O Sucesso na implantação de um programa de integridade e na adoção de práticas de conformidade que buscam reduzir os diversos riscos aos quais se encontram submetidos uma empresa deve ser regido por regras e orientações de conduta próprias.
Canada
McLennan Ross LLP
A recent Alberta Court of Appeal decision regarding standard of care, negligent misrepresentation, ...
McMillan LLP
The Criminal Code provides a regime under which Canada's Attorney General can approve a negotiated Remediation Agreement – also known as a Deferred...
Borden Ladner Gervais LLP
The Public Prosecution Service of Canada (PPSC) has issued a Guideline for deferred prosecution agreements, referred to as "Remediation Agreements" (RA) under Part XXII.1 of the Criminal Code.
Germany
Gibson, Dunn & Crutcher
German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.
India
Vaish Associates Advocates
These offences might include assault, kidnapping, cheating, forgery accusations and so on.
Isle of Man
Simcocks
Prosecution for committing this offence can only be brought by, or with the consent of, the Attorney General and the penalties can be severe.
Turkey
Gun + Partners
On 23 January 2020, Transparency International announced the much-awaited results of the 2019 Corruption Perceptions Index (the "CPI 2019")
UK
Ropes & Gray LLP
On Friday 24 January 2020, the UK's Financial Conduct Authority ("the FCA") hosted an insightful webinar on "using assessment as a tool to understand culture".
Rahman Ravelli Solicitors
Syedur Rahman of corporate crime solicitors Rahman Ravelli outlines the case and examines HMRC's new approach to working with other na6ons' agencies.
United States
Sheppard Mullin Richter & Hampton
We're also discussing what companies can do to combat human trafficking.
Steptoe & Johnson LLP
On January 23, 2020, Transparency International published its 2019 Corruption Perceptions Index (CPI),[1] which measures perceptions of public sector
Reed Smith
Last month, a former Bachelor contestant was stripped of her $1 million prize won in a DraftKings online fantasy football contest after the company opened an investigation into the win amidst accusations of collusion.
Squire Patton Boggs LLP
In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs, self-disclosure of violations of the law and...
BakerHostetler
In the largest anticorruption enforcement action in history, aerospace provider Airbus Group SE (Airbus) – the second-largest aerospace provider in the world
Proskauer Rose LLP
This past month, professional networking site LinkedIn Corp., was given more time to file a petition for certiorari challenging a Ninth Circuit finding that hiQ Labs Inc. ("hiQ")...
Squire Patton Boggs LLP
The U.S. government relies upon whistleblowers to drive its recoveries under the False Claims Act. See our analysis here of how the Act's qui tam provisions work, especially in healthcare
WilmerHale
On January 31, 2020, the Department of Justice agreed to resolve allegations that Airbus SE, a France-based aerospace company, used third-party business partners to bribe government officials and airline executives ...
Dentons
Lawyers are obligated to uphold the law while also protecting their clients' rights.
Shearman & Sterling LLP
On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.'s Serious Fraud Office (SFO) and the U.S. Department of...
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