Last Thursday, the government publicised its intention to use the Economic Crime Bill to significantly expand corporate criminal liability through reform of the ‘identification.
Nonprosecution and deferred prosecution agreements, a staple of the federal government’s disposition of corporate criminal investigations, raise several important public policy issues and deserve to be subjected to congressional oversight and regulation
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, I am joined by Sam Tate, a partner at RPC. Sam co-authors the leading UK.
In the House of Lords yesterday evening the Government confirmed that it intends to propose a new ‘failure to prevent’ corporate criminal offence to be inserted into the Economic Crime.
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