In this episode of Everything Compliance the team take a detailed look at the Rolls-Royce settlement. Cordery’s Jonathan Armstrong leads off with some of the key features of the case and there is then a wider discussion of both the UK and US settlements and the lessons to be learned. You can also read about Read more »
Predictions for 2017
Each year in January we sit down and reflect what are likely to be the compliance challenges of the year ahead. We share this information with our clients to help them predict their likely compliance challenges and we thought it would be interesting again in 2017 to share some of Read more »
Client Alert: Rolls-Royce case sends a strong signal
Introduction Yesterday’s Deferred Prosecution Agreement (DPA) with Rolls-Royce has a number of interesting aspects to it including: The rise of the internet It seems according to the agreed Statement of Facts that the whole investigation started after some internet postings were discovered by the UK’s Serious Fraud Office (SFO). In early 2012 the SFO raised Read more »
Client Alert: EU extends sectoral sanctions against Russia by another 6 months
Since early 2014 the EU has imposed various sanctions with regard to Russia in connection with the situation in the Ukraine and the Crimea through a raft of different measures which have undergone expansion and renewal – we reported on the most recent extension (concerning the list of individuals) late last year here. Under recently Read more »
Everything Compliance: 2016 compliance developments podcast with Jonathan Armstrong
Tom Fox of FCPA Compliance & Ethics hosts this round table podcast with Cordery Lawyer, Jonathan Armstrong, Mike Volkov, Matt Kelly and Jay Rosen. This podcast looks at the top compliance developments in 2016. Jonathan Armstrong leads a discussion on a very interesting UK Bribery Act enforcement action out of Scotland involving the Braid Group Ltd. Read more »
Bribery Prosecutions and Big Data
We have blogged about the rise in Big Data issues in the past (for example for Computer Weekly here) and some comments by the Director of the UK’s Serious Fraud Office (SFO) on Friday perhaps confirm that the use of Big Data is on the mind of prosecutors as well. New technology In August 2016 Read more »
Trump and compliance
What happens when great minds get together and Talk about Trump? Cordery lawyer, Jonathan Armstrong, has contributed to a new book “Trump and compliance”; available for download at http://corporatecomplianceinsights.com/trump-and-compliance/ Five top commentators on the FCPA, compliance and privacy issues have crafted essays highlighting their initial reactions to the US election result and predicting its impact on Read more »
Investigatory Powers Act 2016 becomes law
What is the Investigatory Powers Act? The Investigatory Powers Act 2016 (sometimes known as the IP Bill before it became law) is new legislation aimed at helping the UK Government have access to data to fight terrorism and other crimes. It does however have wider ramifications – even the introduction to the IP Act calls Read more »
Russian sanctions list of individuals extended
Since early 2014 the EU has imposed various sanctions with regard to Russia in connection with the situation in the Ukraine and the Crimea through a raft of different measures which have undergone expansion and renewal – we reported on the most recent extension (EU extends sanctions against Russian entities and individuals to March 2017) Read more »
Everything Compliance: podcast interview with Jonathan Armstrong
Tom Fox of FCPA Compliance & Ethics hosted this round table with Cordery Lawyer, Jonathan Armstrong and other leading compliance experts. Jonathan leads a discussion of funding and the UK Serious Fraud Office (SFO), in the context of the recent announcement that the SFO has received additional or supplemental funding to investigate Unaoil. Why does the Read more »
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