As Covid-19 spread across the globe in February and March 2020, investigation teams and in-house compliance professionals had to swiftly adapt to the rapidly changing environment. When the threat of border closures became a...more
Corporate monitors have long formed part of the US government’s white-collar crime enforcement toolkit, but recent developments suggest that Department of Justice (DOJ) enthusiasm for their use may be diminishing whilst, in...more
The legal concept of “adequate procedures” was introduced in the UK Bribery Act in 2010 as a defence to the corporate offence of failing to prevent bribery. That said, the concept itself has in fact been present in corporate...more