Greater focus on strong corporate governance and transparency is placing company directors in the UK and elsewhere under growing scrutiny and increased risk of individual civil and criminal liability. As new case law and...more
4/5/2023
/ Board of Directors ,
Compliance ,
Corporate Governance ,
Criminal Liability ,
Enforcement Priorities ,
Investors ,
Personal Liability ,
Portfolio Companies ,
Private Equity ,
Private Equity Firms ,
Risk Management ,
Transparency
In its second year, the Biden administration has made clear its prioritisation of white-collar prosecutions. This includes changes in policy and guidance, such as a renewed focus on individual accountability, an increased...more
8/15/2022
/ Accounting ,
Biden Administration ,
Compliance ,
Corporate Counsel ,
Corporate Crimes ,
Criminal Investigations ,
Cross-Border ,
Deferred Prosecution Agreements ,
Enforcement Priorities ,
Forensic Accounting ,
Government Investigations ,
Jurisdiction ,
Non-Prosecution Agreements ,
UK ,
White Collar Crimes