Searching Content indexed under Corporate Crime by Jones Day ordered by Published Date Descending.
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Germany's "Corporate Sanctions Act": The Path To Corporate Criminal Liability
On August 22, 2019, the German Ministry of Justice and Consumer Protection presented the draft Corporate Sanctions Act ("CSA"), a bill that would establish corporate criminal liability in Germany.
18 Sep 2019
The Global Spotlight On Labor Trafficking In Corporate Supply Chains -- Know Your Obligations
Human trafficking is a global problem that is receiving the attention of legislators and law enforcement.
30 Aug 2018
"Absolute Liability" For A Failure To Prevent Foreign Bribery: Significant Change Ahead In Australia?
Australia's Federal Government has tabled the Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2017.
14 Dec 2017
Significant Reform Signalled For Australia's Foreign Bribery Regime
On 6 December 2017, the Commonwealth Government announced its intention to significantly reform Australia's existing anti-foreign bribery regime.
8 Dec 2017
Personal Jurisdiction: A New Battlefront In Corporate Criminal Cases
Companies with no physical presence in the United States may be subjected to prosecution.
United States
4 Aug 2017
Supreme Court Limits Extraterritorial Application Of RICO
On June 20, 2016, the United States Supreme Court issued a major decision restricting the extraterritorial application of the Racketeer Influenced and Corrupt Organizations Act.
United States
29 Jun 2016
United States
21 Jun 2016
United States
18 Apr 2016
New False Accounting Offences In Australia Likely To Increase Prosecutions For Foreign Corruption And Other Corporate Criminal Offences
On 23 February 2016, the Federal Parliament passed into law the Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill 2016.
21 Mar 2016
FCPA 2015 Year In Review
In 2015, the year after the DOJ resolved several long-term and large-dollar FCPA investigations, the most significant FCPA story was the sharp decrease in both the number and size of the DOJ's corporate FCPA resolutions.
United States
5 Feb 2016
Important New Principles Emerge From UK's First-Ever Deferred Prosecution Agreement And US DOJ Declination
The UK's first-ever deferred prosecution agreement ("DPA") was concluded on 30 November 2015.
16 Dec 2015
U.S. Department Of Justice Announces Updated Guidelines On Individual Accountability For Corporate Wrongdoing
The new policies contained in the Yates Memo are designed at least in part to address criticism of the DOJ's efforts to criminally punish executives following the financial crisis of the last decade.
United States
18 Sep 2015
Expecting The Unexpected: How To Prepare For, Respond To, And Survive A Search Warrant
It is a company's worst nightmare. Out of the blue, government agents appear at the reception desk armed with a search warrant, demanding access to company emails, files, and other proprietary data.
United States
27 Jan 2015
Pharmacists Involved In Fungal Meningitis Outbreak Charged With Second Degree Murder
This week, the U.S. Department of Justice indicted 14 owners and senior officials of a Massachusetts pharmacy that manufactured and distributed contaminated drugs that killed 64 people in a 2012 fungal meningitis outbreak.
United States
30 Dec 2014
Recent Order From D.C. District Court Forces Defendants To Produce Results Of Internal Investigations Finding Attorney-Client and Attorney Work Product Privileges Not Applicable
On March 6, a U.S. district court judge, sitting by designation in the District of Columbia, granted a relator's motion to compel and ordered defendants to produce documents constituting the results of the defendants' internal investigations,
United States
19 Mar 2014
My Brother's Keeper Revisited: Latest Learning And Best Practices On Dealings With Third Parties Under The FCPA
Over the past decade, one of the most common and perplexing questions posed by U.S. multinational corporations with respect to compliance with the Foreign Corrupt Practices Act is, "Am I my brother's keeper?"
United States
19 Feb 2014
Jury Finds In Favor Of Cuban In Insider Trading Case
On October 16, a federal jury in Dallas, Texas rejected the SEC's claims that Mark Cuban engaged in insider trading.
United States
1 Nov 2013
Aggravation Of The Criminal Risk Within French Companies: How To React?
The risk of being faced with charges of criminal activity under French law, and especially business criminal law, has become an increased and particularly serious possibility for companies, their senior managers, and their employees.
25 Mar 2013
Corporate Internal Investigations: Best Practices, Pitfalls To Avoid
Written by former federal prosecutors and experienced defense attorneys across the Firm's 37 offices, this guidebook will serve as reference materials for corporate clients facing key decisions on how and when to perform internal investigations.
United States
14 Jan 2013
Product Liability Law In France
France has implemented both Council Directive 85/374/EEC of July 25, 1985 and Directive 2001/95/EC of December 3, 2001.
28 Nov 2012
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