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Searching Content indexed under Corporate Crime by Ropes & Gray LLP ordered by Published Date Descending.
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1
Second Circuit Holds That FCPA Does Not Apply To Foreigners Without U.S. Ties
On August 24, 2018, the United States Court of Appeals for the Second Circuit ruled that a non-resident foreign national cannot be charged with conspiracy to violate the Foreign Corrupt Practices Act ...
United States
29 Aug 2018
2
Behavioral Sciences Approach to Risk Management
Amanda Raad, co-chair of Ropes & Gray's anti-corruption & international risk practice, discusses the new data-driven behavioral sciences approach to risk management.
United States
19 Jul 2018
3
Podcast: Common Risks And Challenges In Running A Global Ethics & Compliance Program
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
United States
20 Jun 2018
4
English Court Makes First Big Move On Privilege Since The ENRC Decision
Sir Geoffrey Vos dismissed the application and ruled that the Documents were covered by litigation privilege.
UK
19 Feb 2018
5
UPDATE: New UK Offences Of Failure To Prevent Facilitation Of Tax Evasion – Looming Deadline
In May 2016, we published an Alert about UK proposals to introduce new strict liability corporate criminal offences aimed at preventing the facilitation of tax evasion.
UK
28 Jul 2017
6
OFAC Hits ExxonMobil with $2 Million Sanctions Penalty and Public Rebuke
On July 20, 2017, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") penalized ExxonMobil Corp. and two of its U.S. subsidiaries (collectively, "ExxonMobil") $2 million for violations of the Ukraine-Related Sanctions Regulations.
United States
25 Jul 2017
7
UK Corporate Offence Of Failure To Prevent Tax Evasion (Video)
The UK's new corporate offence of failure to prevent facilitation of tax evasion is quite a mouthful, but the title does do a pretty accurate job of describing the offence.
United States
21 Jul 2017
8
Enforcement Under A Jeff Sessions DOJ - Video
Colleen Conry, Ropes & Gray government enforcement partner, provides insights on what to expect with enforcement activity under the Trump administration and a Jeff Sessions led Department of Justice.
United States
17 Feb 2017
9
Enforcement Trends: The New Administration And Securities Enforcement (podcast)
In the podcast (and transcript) we're going to discuss what securities enforcement might look like under a Trump administration.
United States
18 Jan 2017
10
Enforcement Trends: Anti-Corruption and the Foreign Corrupt Practices Act (podcast)
How will the enforcement landscape change under a new administration?
United States
29 Dec 2016
11
Supreme Court Confirms Broad Reach Of Insider Trading Liability
Today, the Supreme Court issued its decision in Salman v. United States, clarifying the personal benefit standard of insider trading under the federal securities laws.
United States
6 Dec 2016
12
Top 10 Anti-Corruption Red Flags In Latin America (Video)
Latin American countries continue to be a source of potentially lucrative investment opportunities for U.S. and multinational corporations.
United States
29 Sep 2016
13
Anti-Corruption Laws And Other International Risks – What It Means For The Real Estate Industry And How To Protect Against Risks
Bribery, money laundering, and sanctions are key international risk areas for any global business, particularly those investing or operating in high-risk jurisdictions and industries.
United States
12 Aug 2016
14
Akamai Technologies, Inc. And Nortek, Inc. Receive First Declinations Under The DOJ's FCPA Pilot Program And Rare NPAs From The SEC With No Fine Imposed
On June 7, 2016, the U.S. DOJ issued the first public declinations of a criminal enforcement action since implementing its new enforcement plan for the Criminal Division – Fraud Section's Foreign Corrupt Practices Act Unit.
United States
8 Jun 2016
15
Tackling Tax Evasion: New UK Strict Liability Corporate Criminal Offences
To engage businesses in the fight against tax evasion and dovetail with ongoing efforts to tackle corruption both nationally and internationally, the UK Government has committed to introduce a corporate offence of failing to prevent tax evasion.
UK
27 May 2016
16
DOJ Announces Bigger Stick, Carrot, in FCPA Enforcement
Yesterday, the Fraud Section of the Department of Justice ("DOJ") issued its Foreign Corrupt Practices Act ("FCPA") Enforcement Plan and Guidance (the "Guidance").
United States
6 Apr 2016
17
Novartis Agrees To Settle Bribery Charges Against Chinese Subsidiaries For $25 Million
On March 23, 2015, Swiss-based pharmaceutical company Novartis AG reached a civil settlement with the SEC for violating the internal controls and books and records provisions of the FCPA.
Worldwide
5 Apr 2016
18
U.K. Implements Global Supply Chain Disclosure Requirements
On October 29, 2015, Part 6 of the U.K. Modern Slavery Act 2015 ("MSA 2015") came into force. The MSA 2015 has been described as a "historic milestone" by the U.K. Home Secretary and is representative of the increased focus on combatting human trafficking in global supply chains that we have seen from both U.S. and U.K. regulators in recent months.
United States
19 Nov 2015
19
DOJ Issues Guidance On Individual Accountability For Corporate Misconduct
Under this new guidance, corporations have an enhanced responsibility to provide information to DOJ about individual misconduct in order to be eligible to receive credit for cooperating with a DOJ investigation.
United States
14 Sep 2015
20
SEC Charges Australian Mining Company For FCPA Violations Arising From Its Hospitality Program At The 2008 Beijing Olympics
On May 20, 2015, the U.S. Securities and Exchange Commission ("SEC") announced a $25 million settlement with Australian mining company BHP Billiton (the "Company") to resolve Foreign Corrupt Practices Act ("FCPA") charges arising from the Company's sponsorship of the 2008 Summer Olympics
United States
22 May 2015
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