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White Collar Crime, Anti-Corruption & Fraud
Australia
Kott Gunning
Directors, and those who advise them, have been waiting for these amendments for some time, and with some trepidation.
McCullough Robertson
Bill proposes to extend the scope of bribery & corruption activities that may be criminally prosecuted.
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...
China
DeHeng Law Offices
口罩成了疫情发生以来最热门的话题,任何关于口罩的信息都会牵动人们最敏感的那根神经,讨论疫情期间的刑事犯罪,也必须谈一谈口罩。
France
Hogan Lovells
Most companies know the consequences bribery or corruption allegations may have on them, both the legal risks and the reputational damage.
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.
UK
Withers LLP
Hitting the headlines as they start to be put into use more frequently, Account Freezing Orders (‘AFOs')...
United States
Winston & Strawn LLP
On February 10, 2020, four Chinese nationals associated with the People's Republic of China and the People's Liberation Army were indicted for allegedly hacking into Equifax...
Cadwalader, Wickersham & Taft LLP
The United States Attorney's Office for the Eastern District of New York ("EDNY") filed a superseding indictment against the China-based technology manufacturing company Huawei Technologies Co., Ltd.
Lewis Roca Rothgerber Christie LLP
FINRA member firms and their employees must be diligent in the detection of scams and the prevention of client losses.
Womble Bond Dickinson
William Buckley famously described a conservative as a person who "stands athwart history, yelling Stop, at a time when no one is inclined to do so, or to have much patience with those who so urge it.
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
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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