In just a few months, the UK’s corporate criminal liability offence of Failure to Prevent Fraud (FTPF) comes into force. Modelled on the framework of the Failure to Prevent Bribery offence, FTPF imposes strict liability on...more
6/19/2025
/ Corporate Counsel ,
Corruption ,
Criminal Liability ,
Enforcement ,
False Claims Act (FCA) ,
Fraud ,
New Guidance ,
New Legislation ,
Risk Management ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes
In today’s global workplace, managing sexual harassment complaints is no longer a matter confined to a single jurisdiction. As companies expand across borders, their legal obligations become increasingly complex....more
5/29/2025
/ Cross-Border ,
Employee Rights ,
Employees ,
Employer Responsibilities ,
Employment Discrimination ,
Employment Policies ,
Hostile Environment ,
International Labor Laws ,
Investigations ,
Jurisdiction ,
Risk Management ,
Sexual Harassment ,
Workplace Investigations
"The truth is rarely pure and never simple," said Oscar Wilde, and nowhere is this more evident than in the complex and ever-evolving world of whistleblowing investigations. In the wake of high-profile scandals and the #MeToo...more
Sexual harassment in the workplace is a pervasive issue with serious consequences for both employees and employers. According to a 2023 Trade Union Congress poll, 60% of women reported experiencing sexual harassment,...more
Game changing Environmental, Social, and Governance (“ESG”) regulations via the Corporate Sustainability Due Diligence Directive (“CS3D”) will require non-EU and EU companies to identify and prevent adverse environmental and...more