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The UK government has introduced a new corporate offence, the "Failure to Prevent Fraud" (FTPF), which will come into force on 1...
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In a recent case, the D.C. Circuit showed us how the U.S. Supreme Court's decision in Loper Bright Enterprises v. Raimondo could affect a...
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On August 1, 2024, the Department of Justice (“DOJ”) announced the launch of its three-year Corporate Whistleblower Awards Pilot Program...
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After long negotiations, the German Whistleblower Protection Act (HinSchG) was passed by the German legislature on Friday, 12 May 2023....
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On May 11 and 12, 2023, the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) announced...
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On March 31, 2023, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced that it had reached a settlement...
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Additional authors: Thomas Suddath, Kate Seikaly, Evan Barr, A. Scott Bolden, James Sanders, Francisca Mok & Anthony Todd On February 22,...
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On June 3, 2021, President Biden issued a National Security Study Memorandum (NSSM) on the Fight Against Corruption which established...
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Investigations by the the Committee on Foreign Investment in the United States (CFIUS) have quickly become one of the most existential...