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The Sentencing Council has just opened a consultation on proposed draft guidelines for the sentencing of food safety and food hygiene offences.
The Sentencing Council has opened its 14-week public consultation on draft guidelines for corporate manslaughter and health and safety offences.
Opinion Release No. 14-02 raises questions about whether the DoJ is clarifying its stated view of how the FCPA applies to M&A transactions.
Forbes has dubbed 2014 ‘The Year of the Whistleblower’. For healthcare providers, this designation has translated into millions of dollars in fines.
DLA Piper’s financial services international regulatory explores the news and legal developments that have affected the industry over the last month.
By judgment no. 15224 rendered on 3 July 2014, the Supreme Court has extended the boundaries of the prohibition on insider trading.
The law of 14 December 2005 provided in the obligation to convert the bearer securities into dematerialised securities or registered securities by no later than 31 December 2013.
The ACCC is currently conducting 10 in-depth investigations into cartel matters involving both local and international conduct.
Companies that keep a clean house in the gifts/meals/entertainment/travel part of the FCPA statute stand a better chance of forestalling big problems elsewhere in the statute’s danger zones.
DLA Piper highlights four key challenges and related ‘cures’ for dealing with one particularly perplexing group — distributors.
The issue of so-called facilitation payments and other small bribes is a thorn in the side of many international businesses.
Charitable contributions and the FCPA — six simple steps to help ensure your company is giving responsibly
Many companies seek to give back to the communities in which they conduct business. But when the charitable giving takes place outside the US, this practice may raise concerns.
ICSID tribunal refuses to allow state to recommence criminal investigation that would disrupt arbitration proceedings
The tribunal would not allow the arbitration process to be derailed by resumption of a criminal investigation into matters closely related to the arbitration process.
Corporate Insurance Trends 2014 is a collection of articles highlighting some trends and key issues for financial lines insurers and their insureds in 2014.
The SEC has announced a mass action against 34 defendants for alleged violations of federal securities laws regarding reporting of stock holdings.
As fraud continues to cost the UK economy billions each year, bank customers are now looking to the banks to cover their losses. What steps should banks take to defend themselves?
The New York Times recently reported that an organised Russian criminal group stole approximately 1.2 billion username and password credentials.
Corporate liability: the Italian Supreme Court extends the scope of application of Legislative Decree No. 231/2001
The Italian Supreme Court has reconsidered the possibility of applying Legislative Decree No. 231/2001 to the so-called target offences of a criminal organisation.
Antitrust and competition enforcement is changing fast: our report for multinationals from three global conferences
The world of antitrust/competition enforcement is changing more rapidly than ever. This evolving environment presents new challenges for companies.
The Australian privacy commissioner has found that Cupid Media failed to take reasonable steps to secure personal information held on its websites.