Companies will face more aggressive bribery and corporate fraud enforcement this year, according to a new report, which urges C-suites to mitigate risk by swiftly self-reporting potential wrongdoing and launching remediation efforts.
Both federal agencies are aligning their enforcement priorities with the Administration’s foreign policy goals, signaling heightened scrutiny of cross-border misconduct and increased compliance expectations for multinational organizations and their auditors and advisers.
Companies should mark their calendars now — expect criminal tariff evasion cases in 2026.
The expansion of French parliamentary inquiries, coupled with a persistent climate of suspicion toward U.S. corporate influence, significantly increases the likelihood that international — especially American — companies will face targeted investigations.
APAC is awash with recent changes in AI, privacy and cybersecurity regulations. Part one of this article examined the specifics of those changes and the paradigm shift they are precipitating. Part two explores the real-world implications of those changes and key takeaways for compliance teams.
It is clear that judges in many jurisdictions around the world feel that lawyers have had enough warnings about the dangers of hallucination. We are likely to see sanctions increasing including with the possibility of additional cases being struck out. And in extreme cases lawyers might end up in jail.
APAC is awash with recent changes in AI, privacy and cybersecurity regulations. Part one of this article examines the specifics of those changes and the paradigm shift they are precipitating.
Phillips is another in a line of decisions that expansively permit U.S. prosecutions for conduct taking place overseas, while paying little heed to the extra hardships imposed on defendants forced to defend themselves in a foreign courtroom.
One defense that foreign courts have given substantial weight when evaluating a request for extradition to the United States is the risk of inhumane or unfair treatment, including the denial of substantive or procedural rights, as well as the conditions and length of punishment an extradited person faces if convicted. The administration’s resistance to complying with federal court orders taking the contrary view may provide further support.
he vast amount of cross-border investment in the U.S. securities market and the SEC's ever-evolving reporting structure compels foreign investor compliance teams and U.S. securities counsel to stay informed of potential reporting responsibilities and keep abreast of developments in the law.
