On 19 May, Directive (EU) 2024/1226 on the definition of criminal offences and sanctions for breaches of EU restrictive measures, adopted by the EU Council on 24 April, entered into force.
By harmonizing the laws of the...more
Shakespeare’s observation that the “past is prologue” certainly applies to corporate criminal liability in the UK and France, as these jurisdictions embrace with gusto corporate prosecutions akin to those pursued in the US...more
4/13/2018
/ CJIP ,
Compliance ,
Corporate Crimes ,
Corporate Criminal Fines ,
Corporate Liability ,
Criminal Prosecution ,
Failure to Prevent ,
Foreign Corporations ,
Foreign Subsidiaries ,
France ,
Respondeat Superior ,
Subsidiaries ,
Tax Crimes ,
UK ,
UK Bribery Act