Article 08 May 2024 DOJ Criminal Division Offers Non-Prosecution Agreements To Individuals Who Voluntarily Report Corporate Wrongdoing United States Criminal
Article 22 Apr 2024 Substantial Strengthening Of Australia's Foreign Bribery Laws: Are Your Procedures Up To Scratch? Australia Criminal
Article 09 Feb 2024 DOJ's Antitrust Division And The FTC Announce New Guidance On Preservation For Collaboration Tools And Ephemeral Messaging United States Anti-trust
Article 08 Nov 2023 The Economic Crime And Corporate Transparency Act: A New Era For Corporate Prosecutions? UK Commercial
Article 12 Oct 2023 DOJ Announces Safe Harbor Policy For Voluntary Self-Disclosures In Mergers And Acquisitions United States Commercial
Article 27 Sep 2023 Key Considerations For Internal Investigations In India Following Recent Regulatory Circular To Indian Auditors Worldwide Commercial
Article 14 Sep 2023 French Anticorruption Agency Publishes 2022 Annual Activity Report United States Criminal
Article 08 Aug 2023 U.S. Intensifies Environmental Crime Enforcement In Puerto Rico And U.S. Virgin Islands Worldwide Environment
Article 18 Jul 2023 Texas Supreme Court: Non-Lawyer Consultant Qualifies As "Lawyer's Representative," And Its Work Can Be Privileged Under Texas Law United States Litigation