News & Analysis as of

Criminal Liability Regulatory Oversight

BCLP

How Will Changes to Corporate Criminal Liability Impact the Banking Sector

BCLP on

The Economic Crime and Corporate Transparency Act was passed by Parliament on 26 October. The Act makes significant changes to the law of corporate criminal liability....more

Hogan Lovells

Gratification control on financial services sector

Hogan Lovells on

In the implementing of one of its duties to prevent corruption from happening in Indonesia, the Corruption Eradication Commission (KPK) as Indonesian Corruption Watchdog issued Circular Letter No. 19 of 2021 regarding...more

Sullivan & Worcester

The UK passes new Order making it a criminal offence to breach the EU Blocking Statute

Sullivan & Worcester on

UK companies who are trading or are considering trading with Iran may now face potential criminal penalties for breaching the EU Blocking Statute, underscoring the need to carry out due diligence in order to best manage their...more

Polsinelli

Texas Enacts Law On Health Care Facility Do-Not-Resuscitate Orders

Polsinelli on

On April 1, 2018, a new Texas law, S.B. 11, became effective governing in-facility Do-Not-Resuscitate (“DNR”) orders. As defined, a DNR order instructs a health care professional not to attempt cardiopulmonary resuscitation...more

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