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New Legislation › Corruption › Chief Compliance Officers

American Conference Institute (ACI)

SFO’s Enforcement Strategy Focuses on Corporate Liability

American Conference Institute (ACI) on

The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and corruption, an enhanced budget, new partnerships to tackle international bribery and corruption...more

Society of Corporate Compliance and Ethics...

Gary Kalman on Corruption and Compliance Programs

Society of Corporate Compliance and Ethics... on

The playing field for anticorruption never stops changing, with new laws and new risks constantly arising. To help sort things out, and to gain his insight into other compliance challenges, we sat down with Gary Kalman,...more

Foley & Lardner LLP

Spain Sets a New Milestone with its Corporate Compliance Statute

Foley & Lardner LLP on

As of July 1 of this year, Spain becomes the latest in a string of nations with a corporate compliance defense. Article 33 of Spain’s criminal code will provide an exemption from corporate criminal liability where the company...more

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