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Searching Content indexed under Corporate Crime by Akin Gump Strauss Hauer & Feld LLP ordered by Published Date Descending.
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UK Jury Verdict Clarifies "Adequate Procedures" Under UK Bribery Act
In an important decision given on February 21, 2018, a jury in English court proceedings has considered for the first time what "adequate procedures"...
UK
13 Mar 2018
2
Red Notice Newsletter - November 2017
Canadian Software Company FreeBalance Inc. Debarred by the World Bank for Six Months
United States
8 Dec 2017
3
The Proposed Amendments To China's AUCL Commercial Bribery Provisions: Comments And Suggestions
Since the enactment of the Anti-Unfair Competition Law in 1993, China's economy has changed significantly.To better regulate the current market, a draft amendment to the AUCL...
China
14 Dec 2016
4
World Bank's Integrity Vice President (INT) Releases Annual Report for Fiscal Year 2016
The Report reveals that the Bank will continue to investigate and enforce corrupt and fraudulent practices involving Bank-funded activities.
United States
18 Nov 2016
5
Red Notice Newsletter - May 2016
Mr. Chapman previously managed Securency's African office, Innovia Securency PTY Ltd. ("Innovia").
Worldwide
3 Jun 2016
6
Anti-Corruption Summit: Extending Corporate Liability For Economic Crimes?
The U.K. government has publicly raised the potential for new legislation making corporations liable for "failure to prevent" fraud or money-laundering offenses, contrary to an earlier stance on the issue.
UK
23 May 2016
7
Former Owner Of New Jersey Contracting Businesses Sentenced To 57 Months In Prison For Unlicensed Exports To India
Earlier this month, the former owner of two New Jersey contracting firms, Hannah Robert, was sentenced to 57 months in prison for violating the Arms Export Control Act.
United States
11 May 2016
8
Various Companies Disclose Bribery-Related Investigations Across The Globe
According to the filing, Newmont entered into a one-year agreement with the SEC tolling the statute of limitations and recently also signed a similar agreement with the DOJ.
United States
10 May 2016
9
DOJ Fraud Section Releases FCPA Enforcement Plan And Guidelines; Launches New FCPA Pilot Program
On April 5, 2016, the DOJ Criminal Division's Fraud Section released its FCPA Enforcement Plan and Guidance Memorandum (the "Fraud Section Memo").
United States
9 May 2016
10
Sweett Group Ordered To Pay £2.25 Million For Bribery Act Violations
Following a December 2015 guilty plea to offenses under Section 7 of the U.K. Bribery Act, U.K.­-listed Sweett Group was ordered on February 19, 2016, to pay £2.25 million.
UK
9 Mar 2016
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