Author: Peter

November 2016

NEWS | NOR | New Alliance Member from Norway

It is with great pleasure that we would like to welcome our new individual member from Norway – Mr Thomas Brandi to the Roxin Alliance. He is a partner at Advokatfirmaet Selmer (Selmer). With Mr Brandi joining the Alliance, our collective expertise in white-collar crime will now extend to over 39 jurisdictions across the world. Mr… Read more »

March 2016

CLIENT ALERT | USA | Evolving FCPA Enforcement Strategy – U.S. Regulators Are Talking; Are You Listening?

by David W. Simon and John E. Turlais

Key takeaways: The so-called Yates Memorandum directs that a) line prosecutors focus on individuals when investigating allegations of corporate misconduct; b) DOJ’s awarding of “cooperation credit” should be based on how companies respond to allegations of wrongdoing. SEC will “pursue even the smallest infractions” in order to foster a culture of legal compliance. Regulators will… Read more »

CLIENT ALERT | USA | Evolving FCPA Enforcement Strategy – U.S. Regulators Are Talking; Are You Listening?