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Searching Content indexed under Corporate Crime by DLA Piper ordered by Published Date Descending.
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Why You Can’t Afford To Ignore What’s Happening In Europe - EU Regulatory Update
US companies and their subsidiaries with operations in Europe need to take note of two recent landmark developments in corruption and anti-trust law.
UK
15 Feb 2011
2
Risks And Consequences In The New Whistleblower Landscape
Last week a former executive of the Swiss bank Julius Baer, who worked for years in the Cayman Islands, handed over detailed financial information for 2,000 individuals and corporations to the controversial whistleblower organization WikiLeaks.
United States
15 Feb 2011
3
Will Proposed SEC Whistleblower Rules Prevent the Undermining of Corporate Compliance Programs?
The US Securities and Exchange Commission has proposed new rules to implement the whistleblower provisions of the recently passed Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
United States
12 Nov 2010
4
Why You Can't Afford To Ignore What's Happening In Europe - EU Regulatory Update
US companies and their subsidiaries with operations in Europe need to take note of two recent landmark developments in corruption and anti-trust law.
Worldwide
13 Oct 2010
5
Bribery Act Implementation Moves A Step Closer
On 14 September 2010 the Ministry of Justice (MOJ) opened a consultation on its draft adequate procedures guidance.
UK
22 Sep 2010
6
The Extraterritorial Reach of the New Dodd-Frank Whistleblower Law
Whistleblowers who assist the US Securities and Exchange Commission, including those residing outside the US, may receive substantial bounties under the new whistleblower provisions of the recently passed Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
United States
15 Sep 2010
7
SEC v. Jenkins: No-Fault Clawbacks for Executive Compensation Take Hold
In a case of first impression, a federal district court has endorsed the SEC’s interpretation of the clawback provision (Section 304) of the Sarbanes-Oxley Act (SOX) and held that the SEC can seek to clawback incentive-based compensation awarded to the CEO or CFO of a public company that restates its financial statements even when that CEO or CFO is not alleged to be involved in any misconduct associated with the restatement.
United States
7 Sep 2010
8
Ministry of Justice announces delay for the Bribery Act
The Ministry of Justice has announced today (20 July 2010) that the implementation of the Bribery Act ("the Act") will be delayed until April 2011.
UK
21 Jul 2010
9
Dramatic Extension Of HMRC Powers Confirmed
In R (oao Glenn & Co (Essex) Ltd) v Commissioners of HMRC [2010] EWHC 1469, it has been confirmed by the High Court that HMRC officers can potentially remove computer equipment without the need for a search warrant.
UK
5 Jul 2010
10
The UK Bribery Act 2010 - What US Companies Need to Know
The UK's Bribery Act 2010 will have far-reaching implications for every company doing business in the UK. In many ways it creates a platform for what could be the toughest enforcement regime in any jurisdiction.
United States
29 Jun 2010
11
The Bribery Act 2010 – What You Need to Know
A lot of our clients have been asking us about what the Bribery Act means for their business and how we can help them to comply with the new law.
UK
16 Jun 2010
12
Bribery Bill Reaches Half Way Stage
In order to become law the Bribery Bill ("Bill") has to be debated and approved by both the House of Commons and the House of Lords.
UK
14 Apr 2010
13
To Bribe And Be Bribed: The UK's Proposed Anti-Corruption Legislation
The Queen's Speech on 18 November 2009 marked the end of an era in respect of anti-bribery and corruption laws in the UK.
UK
22 Dec 2009
14
Self-reporting to the SFO: Is The Confiscation Regime A Major Stumbling Block?
In a well publicised shift of emphasis in the investigation and prosecution of serious fraud and corruption the Director of the UK's Serious Fraud Office ("SFO"), Richard Alderman, is trying to encourage companies to engage with his organisation and self-report past wrongdoings.
UK
 
26 Nov 2009
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