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Articles by Mathew Orr
Court Rules Serious Fraud Office Cannot Compel Foreign Companies To Produce Overseas Documents
United States: Court Rules Serious Fraud Office Cannot Compel Foreign Companies To Produce Overseas Documents 09 February 2021 by Jonathan Swil and Mathew Orr Shearman & Sterling LLP Your LinkedIn Connections with the authors To print this article, all you need is to be registered or login on Mondaq.com.
Shearman & Sterling Publishes FCPA Digest: Recent Trends And Patterns In The Enforcement Of The FCPA
United States: Shearman & Sterling Publishes FCPA Digest: Recent Trends And Patterns In The Enforcement Of The FCPA 06 January 2021 by Philip Urofsky , Danforth Newcomb , Mathew Orr , Alyssa Pont and Jesse Van Genugten Shearman & Sterling LLP Your LinkedIn Connections with the authors To print this article, all you need is to be registered or login on Mondaq.com.
Is It Time For The Uk Financial Conduct Authority To Re-Think The Use Of Its Criminal Powers?
To print this article, all you need is to be registered or login on Mondaq.com. When Nikhil Rathi, the Financial Conduct Authority's (FCA) new chief executive, took up his role on October 1, he will have faced an unenviable list of issues to confront. The fallout from the pandemic, the upcoming conclusion of the post-Brexit transition period, increased scrutiny following a number of high-profile scandals will have topped his in-tray.
FCPA Digest - Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act - July 2020 | JD Supra
In the first half of 2020, the overall number of corporate enforcement actions dropped somewhat from recent years, with only six actions brought by the DOJ and SEC. The number of individual enforcement actions dropped as well, with only five individuals charged or indictments unsealed in the first half of 2020. As a benchmark, U.S. officials brought nineteen corporate enforcement actions in the last six months of 2019 and charged (or unsealed charges against) eighteen individuals.
Civil Litigation In The Aftermath Of FCPA And U.K. Bribery Act Investigations
To print this article, all you need is to be registered or login on Mondaq.com. Increasingly over the past decade, securing a settlement agreement with government authorities does not signal the end of what may have been a drawn-out (and expensive) anti-bribery investigation. Instead, the threat of subsequent civil litigation by private third parties will often extend the uncertainty and financial risk related to anti-bribery violations.
UK Business Crime Review 2020 | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Airbus Agrees Record-Breaking €3.6 Billion Settlement To Avoid Prosecution
To print this article, all you need is to be registered or login on Mondaq.com. On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.’s Serious Fraud Office (SFO) and the U.S. Department of Justice (DoJ) in order to resolve investigations into allegations of bribery and corruption.
Airbus Agrees Record-Breaking €3.6 Billion Settlement to Avoid Prosecution | JD Supra
On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.’s Serious Fraud Office (SFO) and the U.S. Department of Justice (DoJ) in order to resolve investigations into allegations of bribery and corruption.
UK Implements EU’s Fifth Anti-Money Laundering Directive | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
UK Implements EU’s Fifth Anti-Money Laundering Directive | Lexology
U.K. revisions to its anti-money laundering and counter terrorist financing regime come into force on 10 January 2020.
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