Sasi-Kanth Mallela

Sasi-Kanth Mallela

K&L Gates LLP

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Latest Publications


Are Your Company’s Legal, Due-Diligence, De-risking, or Compliance Obligations Impacted by the “Panama Papers”?

In an unprecedented event earlier this week, 11.5 million files from the Panamanian law firm Mossack Fonseca were allegedly leaked. Assuming they are genuine, as appears to be the case, these “Panama Papers” offer a...more

4/12/2016 - Anti-Corruption Bribery BSA/AML Criminal Penalties DOJ Due Diligence Enforcement Actions FCPA FinCEN Money Laundering Panama Papers Risk Mitigation SEC Shell Corporations Young Lawyers

SFO v Standard Bank plc - The U.K.'s First DPA, an Unusual Set of Facts?

On 30 November 2015 the first UK Deferred Prosecution Agreement (DPA) agreed in the UK was approved. It was also the first time a company was sanctioned under Section 7 of the Bribery Act. Standard Bank plc (Standard Bank),...more

12/17/2015 - Deferred Prosecution Agreements Economic Sanctions Section 7 Serious Fraud Office Tanzania UK UK Bribery Act

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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