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, Jonathan Armstrong, Jonathan Marks, Jay Rosen and Tom Fox take a deep dive into compliance issues during the pandemic. Today’s topics Jay Rosen shouts Read more »
NYSBA – Post-Brexit & Compliance: What’s The Score From The UK perspective?
Virtual webinar Date: February 23, 2021 Time: 12:00 to 13:00 (EST) – 17:00 to 18:00 (GMT) A mixed US-UK panel including Cordery’s Jonathan Armstrong will address the following main areas in this webinar: Full Brexit finally happened on 1 January 2021 and the UK and the EU have entered into a new trading relationship. What Read more »
Client Alert: KBR succeeds in SFO Litigation over Documents
Introduction The US headquartered engineering Company KBR, Inc (KBR) today succeeded in its UK Supreme Court battle with the Serious Fraud Office (SFO). The case is interesting both in connection with the seizure of documents in SFO investigations and the sometimes criticised s.2 notice procedure. The Supreme Court has decided that the use of the Read more »
Everything Compliance – Episode 74 – Compliance Under the Biden Administration Edition
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, Mike Volkov, Jonathan Armstrong, Jonathan Marks and Tom Fox take a deep dive into what compliance may look like under the Biden Administration. Today’s Read more »
Client Alert: COVID-19 and Corruption FAQs
Introduction We first published this note on 12 May 2020 and have updated it to take into account more recent developments. The current pandemic affects all aspects of the compliance world. In previous alerts we have looked at the effects of the pandemic on data protection (see http://bit.ly/gdprvirus) and modern slavery (https://bit.ly/corderyms19). But what are Read more »
Everything Compliance – Episode 73 – the Insurrection Edition
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, Tom Fox, Matt Kelly, Jonathan Armstrong, and Jonathan Marks come together to review the events of January 6 from a variety of angles including; the Business Response, Read more »
Everything Compliance – Episode 71 – the the Year End Review Edition
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, Mike Volkov and Jonathan Marks come together to highlight what they saw as key issues and questions from 2020 and Read more »
Everything Compliance – Episode 70 – the Holiday Edition
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, Mike Volkov and Jonathan Marks come together for a deep dive into plethora of topics in this special holiday edition. Read more »
Client Alert: Airline Services Limited to pay £2.3 million as DPA with UK SFO approved
At the end of October, Airline Services Limited (ASL) entered into a deferred prosecution agreement (DPA) with the UK’s Serious Fraud Office (SFO). It is the latest in a line of air-related bribery cases which including Airbus’ £3bn+ settlement earlier this year (see https://www.corderycompliance.com/airbus-fined-for-bribery-in-france-uk-us/) and Rolls-Royce’s settlement of around $807m in 2017 (see https://www.corderycompliance.com/client-alert-rolls-royce-case-sends-a-strong-signal/). What Read more »
SCCE Webinar – How will Brexit affect compliance? Data protection, anti-bribery & corruption, modern slavery and more
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 »
- 1
- 2
- 3
- …
- 12
- Next Page »