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Criminal Liability › Criminal Justice Reform

Zuckerman Spaeder LLP

Examining the United States Sentencing Commission’s Recent Voting History for Insight into its 2025 Term

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At the American Bar Association’s White-Collar Crime Institute’s conference held in Miami, Florida on March 6-7, 2025, two panelists from the panel “Sentencing: Effective Mitigation in White-Collar Cases” differed on whether...more

BCLP

Personal Matters - How will the risks to firms from individuals’ behaviour increase in 2024?

BCLP on

Financial regulators in the UK have been interested for some years in the question of how personal behaviour can affect the risk profile of a financial institution. A recent SEC case suggests that US regulators may now be...more

Hogan Lovells

Review into the UK whistleblowing framework – legislative reform to corporate criminal liability?

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In a policy paper published on Monday 27 March, the Department for Business and Trade has announced a review into the current UK whistleblowing framework (“the Review”). The Review will assess how the whistleblowing framework...more

Hogan Lovells

Corporate crime reform in the UK: Unambitious? Too ambitious? Or, just plain unrealistic?

Hogan Lovells on

The Law Commission, on 10 June 2022, published its long-awaited Options Paper on Corporate Criminal Liability, which detailed possible options for the reform of corporate criminal liability in England & Wales (the “Options...more

Jones Day

ALRC Proposes Significant Reforms for Australia's Corporate Criminal Liability Regime

Jones Day on

The Situation: The Australian Law Reform Commission ("ALRC") has released its much anticipated Discussion Paper on Australia's corporate criminal responsibility regime, which provides the ALRC's preliminary views in relation...more

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