Data Driven Compliance: Understanding the ECCTA and Its Impact on Fraud Prevention with Vince Walden
RICO Section 1962(b): Acquisition or Maintenance of Control Over Legitimate Enterprises — RICO Report Podcast
Understanding the DOJ's Recent Corporate Enforcement Policy Changes
Episode 340: DOJ Updates Evaluation of Corporate Compliance Programs
The Presumption of Innocence Podcast: Episode 35 - A Double-Edged Sword? The DOJ Confronts AI
Understanding the Whistleblower Pilot Program in the Southern District of New York
Corporate Criminal Liability in South America
What DAG Lisa Monaco's Speech Means for Compliance Programs
New DOJ Guidance Tightens Corporate Enforcement Strategy
The Justice Insiders: Former U.S. Attorney General Barr Appears on The Justice Insiders
Digging Deeper Episode 10: Misguided or Misconduct? Understanding Bad Behavior in the Corporate World
WorldSmart: Policing International Corporate Crime as the World Recovers from COVID-19
Doing Business in the European Union | Anonymity & Keeping the Whistleblower's Identity Confidential
Doing Business in the European Union | Key Elements of the EU Directive on Whistleblower Protection
Doing Business in the European Union | Global Laws & Compliance Program
Do I Need a Lawyer? Federal Employees Under Investigation [More with McGlinchey Ep. 1]
FCPA Compliance Report-Episode 333, Professor Samuel Buell
On February 24, 2026, the US Attorney’s Office for the Southern District of New York (SDNY) announced a revised Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes (the Program), significantly...more
On February 24, 2026, the SDNY announced its updated voluntary corporate self-disclosure program for illegal activity involving fraud and financial misconduct affecting market integrity....more
On February 24, 2026, Jay Clayton, the US Attorney for the Southern District of New York (“SDNY”), announced an updated Corporate Enforcement and Voluntary Self-Disclosure Program to incentivize companies to disclose illegal...more
The Crime and Policing Bill has now made it through the House of Lords committee, and the current version contains clause 213, which would make an organisation criminally liable where a senior manager commits any offence...more
Welcome to the HSF Kramer White Collar Crime and Government Investigations Outlook 2026: Trends in APAC - The risk landscape confronting corporates continues to shift quickly, shaped by geopolitical volatility, ongoing...more
Hughes Hubbard’s anti-corruption “Month in a Minute” offers a quick look-back at the biggest foreign corruption-related developments from the prior month. The Month in a Minute is intended to provide a quick snapshot of the...more
New hate crime legislation has important implications that Australian businesses should be aware of and reflects a continued emphasis on corporate responsibility in relation to who companies interact with across their supply...more
The Department of Justice's (DOJ or the Department) Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year in Review. Those changes and the current...more
The UK continues to strengthen its approach to white collar crime and corporate investigations, with significant legal and regulatory reforms introduced in 2025 and further changes anticipated. The UK Government’s new...more
Criminal enforcement risk in Italy remained high in 2025, with intensified use of court administrators appointed to oversee fashion and luxury brands’ Italian subsidiaries for negligent supply-chain oversight enabling labor...more
Our review of financial crime and investigation trends over the past year offers valuable insight into the increasingly complex regulatory and enforcement environment confronting organizations globally. The A&O Shearman...more
The goal of recent law reforms in many jurisdictions is to make it easier to hold businesses to account for offenses committed by their directors, employees, agents and other associated parties, a corporate criminal liability...more
German authorities are increasingly using asset freezes as a powerful tool in anti-corruption enforcement, with ripple effects that can impact a company’s operations worldwide. German subsidiaries or business operations...more
Law No. 31740, which significantly expands corporate criminal liability in Peru, is now in effect. The law, recently enacted by the Congress of the Republic of Peru, amends Law. No. 30424, which introduced an autonomous...more
On January 9, 2026, Legislative Decree no. 211 of 30 December 2025 (the “Decree”) was published in the Official Italian Journal, implementing Directive (EU) 2024/1226 on the definition of offenses and penalties for the...more
ECCTA introduces wide-ranging and significant reforms to UK company and UK limited partnership (UKLP) laws. Its principal objectives are to: (i) expand the role of the registrar of companies (the Registrar) and strengthen the...more
A number of top leaders from the U.S. Department of Justice (DOJ) addressed a gathering of white collar criminal defense attorneys at the American Conference Institute's (ACI) 42nd Annual Conference on Foreign Corrupt...more
On December 2, 2025, the Department of Justice (“DOJ”) published a website for a dedicated Health & Safety Unit (“HSU”) within the Criminal Division’s Fraud Section. According to DOJ’s description, the new unit is designed to...more
On November 10, 2025, the US Department of Justice (DOJ) entered into a two-year deferred prosecution agreement (DPA) with a foreign telecommunications company, marking the first criminal corporate resolution since the Trump...more
Two major legislative initiatives, currently under parliamentary review, will reshape the compliance landscape for companies operating in Italy: The implementation of Directive (EU) 2024/1226 (Directive), introducing criminal...more
What is the legal framework governing bribery in the UK? Sections 304 to 309 of the Austrian Criminal Code (StGB) are the key pieces of the Austrian legislation governing bribery. What constitutes a bribe? A bribe is...more
What constitutes a bribe? A bribe is any undue advantage, whether monetary or otherwise, that is offered, promised, given, requested, or accepted with the intent to influence the actions or decisions of a public official...more
What is the legal framework governing bribery in the Czech Republic? The Czech Act No. 40/2009 Coll., the Criminal Code, as amended (Criminal Code) and the Act No. 418/2011 Coll., on Criminal Liability of Legal Entities...more
What constitutes a bribe? Bribes in Colombia have different definitions depending on the applicable law; however, generally speaking they all revolve around the same idea: the offering, promising, giving or receiving of...more
What is the legal framework governing bribery in Burundi? The key legislation governing bribery in Burundi is the Anti-Bribery Act 2006. However, in prosecution of bribery, reference is made to provisions found in other...more