Laura Atherton

Laura Atherton

K&L Gates LLP

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Global Boardroom Risk Solutions Newsletter

Now more than ever, there is a need for risk solutions in the boardroom. Any organization can be faced with a significant crisis, whether a fraud investigation, a regulatory infringement, allegations of anticompetitive...more

7/25/2014 - Chief Compliance Officers Compliance Enforcement EU FCPA Fraud Investigations Risk Assessment Risk Management UK

Today Deferred Prosecution Agreements (“DPAs”) come into force in the UK

DPAs are agreements between prosecutors and corporate organisations that charges will be presented but not pursued, provided the organisation complies with a set of agreed terms and conditions. Those terms and conditions...more

2/25/2014 - Deferred Prosecution Agreements Fraud Money Laundering UK UK Bribery Act

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