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Corporate Liability White Collar Crimes Corporate Crimes

A&O Shearman

The Crime and Policing Bill 2025: further reforms to be made to the identification principle

A&O Shearman on

The Crime and Policing Bill 2025, published by the UK Government on February 25, 2025, proposes extending the new ‘senior manager’ test of corporate criminal attribution to all criminal offences, not just economic crime...more

A&O Shearman

U.S. Attorney General Announces Task Force To Target Russian Sanctions And Additional Resources For White Collar Enforcement

A&O Shearman on

U.S. Attorney General Merrick Garland made two announcements this week related to the enforcement of white-collar crime by both individuals and corporations. First, on March 2, 2022, Attorney General Garland announced the...more

McGuireWoods LLP

Return to the Yates Memo: Deputy Attorney General Announces Tougher Approach to White Collar Enforcement

McGuireWoods LLP on

On October 28th, Deputy Attorney General Lisa Monaco announced that the U.S. Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar...more

Jones Day

French Court Rules on Corporate Liability for Criminal Acts Committed by Executive

Jones Day on

The Situation: A chief executive officer in France convicted of misusing corporate assets, and required to pay damages plus interest to the victim of his offense, sued to force the company to reimburse him for this amount, on...more

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