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New Year, New DOJ: Recent Resolution of Fraud Allegations Signals DOJ s Increased Use of Corporate Monitorships | Vinson & Elkins LLP

On December 21, 2021, the U.S. Department of Justice (“DOJ”) announced a resolution of its criminal investigations into NatWest Markets Plc (“NatWest”), a global banking and financial.

United statesCity ofUnited kingdomGaryg grindlerLisa monacoCraigs morfordLannya breuerBriana benczkowskiNational institute on white collar crime octDivision matters octDivision fraud sectionNatwest markets plcDivision personnelDivision mattersA robust compliance programHeads of department components

Justice Dept Extracts New Promise From Bank Not To Break The Law As Punishment For Failure To Live Up To Old Promise Not To Break The Law

Violate your DPA, pay a $35 million fine, etc. etc.

Securities incJustice departmentChristian sewingNatwest marketsGuilty pleasDeferred prosecution agreementsMarket manipulation

OECD Recommendation Encourages Demand Side Bribery Enforcement | WilmerHale

On 9 December, to mark International Anti-Corruption Day, the OECD launched the snappily-named 2021 Recommendation for Further Combating Bribery of Foreign Public Officials in.

United kingdomAmec foster wheeler energy limited united kingdomInternational antiRolls royceBribery convention theInternational anti corruption dayFurther combating briberyForeign public officialsInternational business transactionsBribery conventionUnited kingdom bribery actDeferred prosecution agreementsAmec foster wheeler energy limited

OECD Issues First Update To Anti-Bribery Recommendation In Over A Decade - Criminal Law

On November 26, 2021, the Organization for Economic Cooperation and Development (the "OECD") issued a revised Recommendation for Further Combating Bribery of Foreign Public Officials.

United statesUnited kingdomGurbir grewalBribery conventionExchange commission resourceOrganization for economic cooperationExchange commissionOfficials in international business transactionsUk ministry of justiceGroup on briberyEnforcement divisionConvention on combating briberyUs department of justiceForeign public officials in international business transactionsEconomic cooperationFurther combating bribery

Deutsche Bank May Have Managed To Break Its Deal With The Justice Department Literally Before The Ink Was Dry

If any bank could do it, the Germans are it.

Justice departmentDeutsche bankAugust wall street journalDeferred prosecution agreements

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