Adequate Procedures - The Current State of Play

By WilmerHale2019-01-15T14:24:31.27+00:00

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Article
SFO closes bribery probe into British American Tobacco
2021-01-15T15:41:00Z
The U.K. Serious Fraud Office announced it has concluded without prosecution its investigation into British American Tobacco regarding whistleblower allegations of corruption in the conduct of business.
Article
Deutsche Bank to pay $130M to settle bribery, ‘spoofing’ charges
2021-01-08T23:42:00Z
Deutsche Bank has agreed to pay more than $130 million to resolve charges that it paid bribes to third parties to secure business deals in Asia and the Middle East, in addition to a separate commodities fraud “spoofing” case.
Article
CFTC’s foray into FCPA enforcement creates new risk factors
2021-01-05T14:52:00Z
The CFTC’s recent fine ladled onto a DOJ investigation into foreign corrupt practices by Swiss energy trader Vitol S.A. should force companies with any exposure in the commodities market to reexamine their risk profiles, experts say.

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