Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast hosted by the Compliance Evangelist Tom Fox. This episode of Everything Compliance features commentary from Jonathan Marks, Jay Rosen, Jonathan Armstrong, and Tom Fox. Today’s topics Jonathan Armstrong brings Scotland to Everything Compliance through the imbroglio the Scottish National Read more »
Client Alert: Brexit and Bribery and Corruption
We first produced this note in 2016 but we have updated it with more recent developments including recent statements from the UK Serious Fraud Office. Introduction Now that Brexit has happened we’re updating our earlier guidance on the effects of Brexit on UK bribery law. Will the law change? The heart of the UK’s anti-bribery Read more »
Compliance Podcast Network: Introducing the Cordery Head to Head @ Home series
Introducing Cordery’s new Head to Head @ Home podcast, just launched on the Compliance Podcast network. We’re exploring the most critical issues facing compliance professionals, and host Jonathan Armstrong is talking to the leading experts who are shaping the industry. Don’t miss an episode! You can listen to these podcasts here: http://compliancepodcastnetwork.net/category/head-to-head-home/
Client Alert: Ex-SBM Offshore Executive convicted in UK SFO Bribery Case
Introduction Yesterday a former SBM Offshore executive was found guilty of bribing an Iraqi government official to secure lucrative oil contracts, in a trial led by the UK’s Serious Fraud Office (SFO). This is the latest conviction in the SFO’s investigation into Unaoil and we wrote about that case here https://www.corderycompliance.com/sfo-secures-oil-execs-conviction/. It was something of Read more »
Everything Compliance – Episode 75 – the Goat and Pandemic 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, 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 »
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