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UK Regulators Probe Evidence of Fraud by Organized Crime
Regulators focus on lawyers and bankers who may be serving as facilitators.
Archived Version and Materials for July 22 Webcast–Beyond the FCPA: Anti-Corruption Enforcement Goes Global
Neill Blundell and David Childers joined us for this webcast.
Implementation of UK Bribery Act Delayed Until April 2011
Landmark statute had previously been expected to take effect in autumn 2010.
July 22 Webcast–Beyond the FCPA: Anti-Corruption Enforcement Goes Global
Please join David Childers and Neill Blundell for this free webcast.
Canada Gears Up Its Anti-Corruption Enforcement
Prosecution follows RMCP’s creation of specialized anti-corruption unit.
July 22 Webcast–Beyond the FCPA: Anti-Corruption Enforcement Goes Global
Please join David Childers and Neill Blundell for this free webcast.
Ireland: Not a Single White-Collar Defendant Jailed in History of ODCE
Irish official cites “incredibly high” proof thresholds for white-collar crime.
FSA Bans (Another) Oil Trader for Drunk Trading
No, not that drunken London oil trader banned by the FSA. The other one.
France’s Technip Agrees to Pay $338 Million to Resolve DOJ, SEC Corruption Charges
Company enters into deferred prosecution agreement with DOJ, settles SEC case.
UK: SFO Plans to Proceed With £30m BAE Settlement
Serious Fraud Office intends to bring settlement to court before the summer break.