In this episode of the Everything Compliance podcast Cordery’s Jonathan Armstrong joins leading compliance experts Tom Fox, Matt Kelly, Karen Woody and Jay Rosen to discuss the hot compliance issues of the day. Jonathan reviews the first months of the new Director of the Serious Fraud Office, Nick Ephgrave QPM. There’s been a period of Read more »
Everything Compliance – Episode 125, The Post – Thanksgiving Edition
In the latest edition of Everything Compliance, Jonathan Armstrong talks about David Cameron’s return to the UK Government and what this means for compliance. He talks about the need for ethics in government and wonders if standards are slipping in politics and in business. You can listen here: https://compliancepodcastnetwork.net/everything-compliance-episode-125-the-post-thanksgiving-edition/ or on iTunes here: https://podcasts.apple.com/us/podcast/everything-compliance/id1461926768 Office: +44 Read more »
UK Economic Crime and Corporate Transparency Act 2023 Now Passed – Failure to Prevent Fraud Now A Criminal Offence
What is this about? The Economic Crime and Corporate Transparency Act 2023 (“the Act”) has now been passed by the UK Parliament, some provisions of which are now in force (as at the date of this article) whilst others will come into force later (some sooner than others). This article looks at some select highlights Read more »
Client Alert: Society of Corporate Compliance and Ethics, 22nd Annual Compliance and Ethics Institute – 02 – 05 October 2023
Cordery’s Jonathan Armstrong will speak on two panels at the Society of Corporate Compliance and Ethics (SCCE) – 22nd Annual Compliance and Ethics Institute in Chicago in October 2023. In the first panel (Panel 601) on 04 October 2023 at 10:00, Jonathan will speak with Kris Robidoux KC and Mary Shirley, on the latest international Read more »
Everything Compliance – Episode 105 – GDPR, Competition Law, the Monaco Memo & FCPA Enforcement
In this episode of Everything Compliance Jonathan Armstrong talks about developments in competition/anti-trust law and GDPR. A recent opinion by an Attorney-General at the ECJ involving Facebook suggests that competition law regulators can take GDPR into account when looking at enforcement? What will this mean for big tech and for other companies? Jonathan also looks Read more »
GHBER Event in Houston, Texas
Cordery’s Jonathan Armstrong will speak at the Greater Houston Business and Ethics (GHBER) roundtable meeting in Houston on 20 October 2022. He’ll give a round-up of the major compliance events in Europe in the last year including a look at ransomware and the challenges of cybersecurity and GDPR. You can find out more details about Read more »
UK Whistleblowing Update – New Bill Before Parliament
What is this about? A “Protection for Whistleblowing Bill” (“the Bill”) was introduced before the UK Parliament this summer in an attempt to reform the current UK whistleblowing rules. In sum, the Bill seeks to: Establish an Office of the Whistleblower to protect whistleblowers and whistleblowing; Create offences relating to the treatment of whistleblowers and Read more »
Everything Compliance – Episode 104 – The Back to School Edition
In this episode of the Everything Compliance podcast Jonathan Armstrong talks about recent changes by Lloyd’s to cyber insurance policies. You can read more on those developments here https://bit.ly/lloydscyber You can listen to the podcast here http://compliancepodcastnetwork.net/episode-104-the-back-to-school-edition/ Office: +44 (0)207 075 1784 jonathan.armstrong@corderycompliance.com
Everything Compliance – Episode 101 – The Glencore Edition
Jonathan Armstrong joins the 101th episode of the Everything Compliance podcast where the theme is bribery and corruption including one of the biggest global bribery cases so far involving Glencore. Jonathan explores the Glencore investigation from the UK perspective. He also looks at the Serious Fraud Office’s prospects of bringing individual prosecutions. And he looks Read more »
Client Alert: Oil bribery cases in the news again
Introduction Bribery has been in the spotlight again in recent weeks with two large UK bribery investigations nearing a close. Glencore The UK Serious Fraud Office (SFO) investigation into Glencore started in June 2019 with the SFO investigating deals in Cameroon, Equatorial Guinea, Ivory Coast, Nigeria and South Sudan. According to the SFO, Glencore’s agents Read more »
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