X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.
Compliance theme with blurred city abstract lights background

In facing anti-bribery and anti-corruption (ABC) challenges, with new layers of ABC legislation being introduced globally, compliance teams—especially those working with international companies—are dealing with ever-increasing regulatory complexity and diversification. Intensifying enforcement focus on corporate wrongdoing in a growing number of jurisdictions means that compliance officers are facing increased levels of scrutiny from regulators and criminal enforcement authorities. In light of this new environment, as well as recent enforcement actions against senior compliance officers, part I of this article provides a brief overview of the state of play of the criminal enforcement risks for compliance officers as well as some of the implications—both practical and legal—for companies and their compliance departments in the U.S., France and the Netherlands. Part II will follow up with the UK, Germany and Ukraine, finishing off with takeaways based on the developments discussed in relation to all six jurisdictions.

U.S.: Continued Action Against Compliance Officers, Particularly in the Financial Sector

Want to continue reading?
Become a Free ALM Digital Reader.

Benefits of a Digital Membership:

  • Free access to 3 articles* every 30 days
  • Access to the entire ALM network of websites
  • Unlimited access to the ALM suite of newsletters
  • Build custom alerts on any search topic of your choosing
  • Search by a wide range of topics

*May exclude premium content
Already have an account?

 
 

ALM Legal Publication Newsletters

Sign Up Today and Never Miss Another Story.

As part of your digital membership, you can sign up for an unlimited number of a wide range of complimentary newsletters. Visit your My Account page to make your selections. Get the timely legal news and critical analysis you cannot afford to miss. Tailored just for you. In your inbox. Every day.

Copyright © 2020 ALM Media Properties, LLC. All Rights Reserved.