Specialty Group: Government Investigations & White Collar Crime

Author: Merve Bakirci Traditionally, with an aim to prevent corrupt practices internationally, pursuant to the Foreign Corrupt Practices Act (“FCPA”), offering anything of value to foreign public officials while per ...

Author: Alejandro Sobarzo Hadad; Kuri Breña, Sánchez Ugarte y Aznar The Principles of Federal Prosecution of Business Organizations in the Justice Manual of the US Department of Justice provide that the adeq ...

“Put his own interests above those of the company” “Buried his head in the sand” “May not have undertaken their duties in a fit and proper manner”   …. just a few quotes taken from recent proceedin ...

The liability of legal entity for offences committed in their organizational context and for their benefit is a reality in a growing number of countries. In fact, most European states have internal regulations in this ar ...