Specialty Group: Government Investigations & White Collar Crime

Due to the importance of the issue of the Corporate Criminal Compliance at both national and international level, Bufete Escura has prepared and article in order to inform about the criminal liability of legal entities w ...

Abstract: Following the major changes introduced in Spain by the Organic Law 1/2015, we consider appropriate to write these short lines about the drafting of Article 31 bis of the Spanish Penal Code, which governs, altho ...

By: Robert J. Higdon Jr. In April, the Fraud Section of the United States Department of Justice announced several measures designed to enhance its effort to discover and prosecute violations of the Foreign Corrupt Pract ...

Contact: Ted Williams; Piper Alderman (New South Wales, Australia) After broad international and domestic criticism of its efforts, the Australian Government is now showing an appetite for significant reform in the area ...