Jonathan Armstrong and André Bywater will be presenting at the SCCE webinar on 7 December 2020. Details of the webinar are: Time: 12:00 PM Central | 1:00 PM Eastern | 11:00 AM Mountain | 10:00 AM Pacific | 9:00 AM Alaska | 8:00 AM Hawaii-Aleutian Duration: 90 Minutes Target Audience: U.S. companies with operations or Read more »
Everything Compliance – Episode 69 – the Biden Administration
Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast hosted by the Compliance Evangelist Tom Fox. In this episode of Everything Compliance, Matt Kelly, Jay Rosen, Jonathan Armstrong and Mike Volkov come together to explore enforcement and compliance under the Biden Administration. Today’s topics Jay Rosen considers whether Read more »
Interactive webinar – How Will Brexit Affect Compliance?
Lustenberger.pro will be presenting an interactive webinar looking at the impact of Brexit on data protection, anti-bribery & corruption and modern slavery Wednesday, 2 December 2020 Program 16:45 CET – Access open 17:00 – 18:00 CET – Webinar Speakers Jonathan Armstrong – Partner, Cordery Compliance, London André Bywater – Partner, Cordery Compliance, London Topics How Read more »
Everything Compliance – Episode 67 – Enforcement Under the Next Administration
Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast hosted by the Compliance Evangelist Tom Fox. In this episode of Everything Compliance, Matt Kelly, Jay Rosen, Jonathan Armstrong and Mike Volkov come together to explore what might be the differences in enforcement and compliance under a Trump or Read more »
Client Alert: SFO secures convictions of two former Oil Executives
We first wrote this alert on 20 July and we have updated it to reflect the sentencing hearings. Introduction Two former Unaoil executives were convicted in London on 13 July 2020 of bribing an Iraqi government official to win lucrative oil contracts worth $800 million. Ziad Akle and Stephen Whiteley were found guilty of conspiring Read more »
Everything Compliance – Episode 66 – The Herbalife FCPA enforcement action
Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast hosted by the Compliance Evangelist Tom Fox. In this episode of Everything Compliance, Matt Kelly, Jay Rosen, Jonathan Armstrong, Jonathan Marks and Mike Volkov come together to take a deep dive into the recent Herbalife FCPA resolution. Today’s topics Read more »
Everything Compliance – Episode 65 – End of Summer edition
Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast hosted by the Compliance Evangelist Tom Fox. Today, Jonathan and Tom are joined by Jay Rosen, Matt Kelly, Jonathan Marks and Mike Volkov to discuss a variety of issues. They end with the customary rants and shouts outs. Today’s Read more »
FCPA Compliance Report- Episode 497 –Jonathan Armstrong on the UKBA, GDPR & Modern Slavery Compliance
The FCPA Compliance Report is the longest running podcast in compliance. It was first broadcast on July 31, 2015. This week begins a series of podcasts leading up to the 500th anniversary episode of the FCPA Compliance Report, which will post on Monday, August 31. Over the next five episodes, Tom Fox posts podcasts of 5 Read more »
Cordery Head to Head: Lisa Fine on Compliance, Whistleblowing and Ethics in Business
In this edition of Cordery Head to Head @ Home Cordery’s Jonathan Armstrong talks to Lisa Fine. Lisa is currently Director, Compliance, Americas at Pearson. She was formerly the Director of Global Compliance at Gate Group. Lisa is also the Co-Host of the Great Women in Compliance podcast. Lisa joins us from her home in Read more »
UK Offences of Failure to Prevent the Facilitation of Tax Evasion
Introduction The notion of failing to prevent an illegal activity has gained legal traction in recent years in the UK, most prominently with the offence of the failure of a commercial organisation to prevent bribery under the UK Bribery Act 2010, against which an “adequate prevention procedures” compliance defence exists. There are also two offences Read more »
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