FSR and Corporate Crime Notes

Corporate Crime update - November 2020

Airline Services Limited - "SFO Secures Third DPA of 2020"

Publication of the draft update of the AFA guidelines – New features and first impressions

Lisa Osofsky re-examines the priorities of the SFO at the Cambridge International Symposium on Economic Crime

Corporate Crime & Investigations Podcast Episode 3: Recent Activity in Deferred Prosecution Agreements

Corporate Crime update - August 2020

UK introduces human rights-related sanctions under post-Brexit sanctions framework

Corporate Crime update - Spring 2020

The month ahead in financial services regulatory developments…

No “directing mind and will” found in SFO prosecution of Barclays

Malaysia: Section 17A of the MACC Act: TRUST-ed Adequate Procedures for your corporation

As discussed in our previous bulletin, Malaysia is anticipating the new corporate liability provision, i.e. Section 17A of the Malaysian Anti-Corruption …

Corporate Crime update - Winter 2020