"Now that Trump is in power, there’s every reason to expect a drop off in corporate enforcement from the already low Biden ...

The federal government under Joe Biden prosecuted fewer corporate crime cases than at any point in the last 30 years. Now the Trump administration is set to drop or pause more than 100 enforcement ...

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

Public Citizen is a nonprofit consumer advocacy organization that champions the public interest in the halls of power. We defend democracy, resist corporate power and work to ensure that government ...

Plans to reward people who report corporate crime within their own organisation are to be taken forward by the UK’s Serious ...

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British prosecutors have had a hard time trying to get a criminal conviction on a company for financial crime. There have been convictions for environmental pollution and for corporate ...

As the methods to commit financial crime evolve, so do legislative and enforcement responses. In the UK, the 2023 Economic Crime and Corporate Transparency Act (ECCTA) was introduced to tackle ...

CMS has launched a new dedicated Corporate Crime team within its Dispute Resolution and Compliance practice in Belgrade with the joining of Denis Beciric as Of Counsel. According to CMS, the launch ...

A “cultural audit” is to be carried out at the State body responsible for enforcing company law following allegations of a toxic work environment and a large staff turnover in recent years.