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It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government...
Earlier this year, the Department of Justice's (DOJ) Foreign Agents Registration Act (FARA) Unit entered into what appeared to be the first publicly announced deferred prosecution agreements (DPAs) to resolve alleged FARA violations.
2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders.
2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders....
The 2022 report analyzes significant developments in anti-corruption laws and practice.