by Jyotsna Bucktowar | Jun 6, 2024
The US DoJ has declined to prosecute MilliporeSigma, citing factors in the Department’s Principles of Federal Prosecution of Business Organizations and the National Security Division Enforcement Policy for Business Organizations. The policy assumes companies...
by Jyotsna Bucktowar | Jun 6, 2024
US DoJ decided not to prosecute MillporeSigma due to factors such as voluntary self-disclosure of potential export control violations, full cooperation with investigators, and timely remediation of the alleged misconduct. These factors allowed law enforcement to...
by Jyotsna Bucktowar | Apr 23, 2024
The letter raises concerns that the FCA’s proposals risk having a disproportionate effect on firms named in investigations, where those firms are subsequently cleared of any wrongdoing, particularly given the length of many investigations. This also risks the overall...
by AdrianaAMLP | Oct 1, 2023
The order finds that, from at least 2012 through 2017, Clear Media bribed Chinese government officials to obtain contracts required to sell advertising services to public and private sector clients for display on public bus shelters and other outdoor displays.
by Jyotsna Bucktowar | Jul 13, 2023
Bastion executed trading to the value of approximately £49bn in Danish equities and £22.5bn in Belgian equities on behalf of Solo Group clients. The purported trades were carried out in a way that was highly suggestive of financial crime.
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