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Deferred Prosecution Agreements › Consultation

Latham & Watkins LLP

Corporate Criminal Liability: the UK is Now Talking the Talk and Walking the Walk

Latham & Watkins LLP on

The UK’s growing focus on corporate criminal liability was seen in two recent pieces of news. Last Friday the government announced a consultation on extending the reach of corporate criminal liability to additional...more

Thomas Fox - Compliance Evangelist

‘You Scratch My Back’ Leads To A Fine And Penalty

Thomas Fox - Compliance Evangelist on

The above lyrics are the closing stanza to the song “Ghost Riders in the Sky”. I thought about the advice for the cowboy to change his ways to save his soul from Hell when I read in both the Financial Times (FT) and the Wall...more

Thomas Fox - Compliance Evangelist

We Say Good-Bye To The Secretary Of Defense And Total Says Hello To Two Monitorships – Total Part III

Thomas Fox - Compliance Evangelist on

Today I finalize my review of the Total SA (Total) Foreign Corrupt Practices Act (FCPA) enforcement action....more

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