Nicholas Burkill

Nicholas Burkill

Dorsey & Whitney LLP

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Dorsey Anti-Corruption Digest - April 2016

Welcome to Dorsey & Whitney’s monthly Anti-Corruption Digest. In this digest, we draw together news of enforcement activity throughout the world and aim to reduce your information overload. Our London, Minneapolis, New York...more

4/28/2016 - Alstom Anti-Corruption Avon Brazil Bribery Compliance Cooperation Deferred Prosecution Agreements DOJ Egypt Enforcement Actions FCPA Federal Pilot Programs Federal Sentencing Guidelines Kuwait Novartis Remediation SEC Self-Reporting Serbia Serious Fraud Office Turkey UK Voluntary Disclosure Wells Fargo White Collar Crimes

Takeaways From UK's 1st Deferred Prosecution Agreement

In a judgment published on Nov. 30, Lord Justice Brian Leveson approved the first deferred prosecution agreement in the U.K., which was negotiated between the Serious Fraud Office and ICBC Standard Bank PLC. Lord Justice...more

12/14/2015 - Compliance Deferred Prosecution Agreements DOJ Self-Reporting Serious Fraud Office UK UK Bribery Act

UK Court Approves First Deferred Prosecution Agreement

In a judgment published on 30 November, Lord Justice Leveson approved the first Deferred Prosecution Agreement in the UK, which was negotiated between the Serious Fraud Office and ICBC Standard Bank plc. The importance for...more

12/2/2015 - Banks Deferred Prosecution Agreements Serious Fraud Office UK UK Bribery Act

Dorsey Anti-Corruption Digest - October 2015

Welcome to Dorsey & Whitney’s monthly Anti-Corruption Digest. In this digest, we draw together news of enforcement activity throughout the world and aim to reduce your information overload. Our London, Minneapolis, New York...more

11/2/2015 - Bribery Bristol-Myers Squibb Broken Windows China Corporate Officers Corruption DOJ Enforcement Actions FCPA Government Investigations Hitachi Ireland SEC Siemens Whistleblower Protection Policies Yates Memorandum

UK Adopts New Anti-Slavery Disclosure Requirement

Prime Minister Cameron announced on July 29 that from October 2015 the UK will require commercial organisations to publish annual slavery and human trafficking statements. The requirement will apply to all commercial...more

8/3/2015 - Disclosure Requirements Human Trafficking Modern Slavery Act Slavery Supply Chain UK

Reducing the risk for Property Professionals of money laundering in UK real estate

Scale of money laundering in UK real estate - Transparency International UK, the anti-corruption organisation, highlighted the risk of money laundering in the high-end UK real estate market in its report published last...more

3/10/2015 - Anti-Corruption Anti-Money Laundering Commercial Real Estate Market Offshore Companies Real Estate Market Residential Real Estate Market UK

European Union Sanctions Against Russia - September 2014 Expansion of Sanctions

As NATO and the EU seeks to increase pressure on Russia and the Crimea, the EU expanded its sanctions against Russia on 12 September. This is the latest in a series of measures introduced since March in response to the...more

9/15/2014 - EU Russia Sanctions Ukraine

Anti-Corruption Digest - April 2014

Welcome to Dorsey & Whitney’s monthly Anti-Corruption Digest. Anti-corruption enforcement crosses boundaries like no other, so keeping up to date is more important than ever. In this digest, we draw together news of...more

4/18/2014 - Anti-Corruption Chief Compliance Officers Compliance Corruption Enforcement Enforcement Actions

Anti-Corruption Digest - February 2014

Welcome to Dorsey & Whitney’s monthly Anti-Corruption Digest. Anti-corruption enforcement crosses boundaries like no other, so keeping up to date is more important than ever. In this digest, we draw together news of...more

2/27/2014 - Anti-Corruption Corporate Counsel Enforcement FCPA Rolls-Royce UK

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