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UK, France and Switzerland announce new anti-corruption alliance
UK, France and Switzerland have launched a taskforce to tackle international bribery and corruption.
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Is deferred prosecution the right way forward for the SFO?
Should DPAs remain in the SFO toolbox or does the SFO need a stronger deterrent to stop fraud?
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Suspending the FCPA will complicate global anti-corruption work
Will UK and Europe step up to the plate after Trump’s suspension of crucial anti-corruption legislation, asks Tony McClements?
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OPINION: FCPA ‘pause’ is a self-inflicted setback that undermines US competitiveness
Pat Poitevin explores the real-world consequences of pausing the FCPA.
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GRIP Extra: Wise ordered to pay $2.5m CFPB fine, FTC Chairman says “DEI is over”
Other news includes the CFPB mulling moves to prevent debanking, cybercrime websites being seized by EU authorities, and Blackstone staying the course on data center investment.
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GRIP Extra: ExxonMobile lobbyist implicated in hacking campaign, UK postpones capital requirements
Other news includes the SEC rescinding crypto-unfriendly SAB 121, Meta keeping its fact-checking outside of the US, and Japan significantly raising its interest rates.
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GRIP Extra: DoJ settles with American Express, Supreme Court upholds TikTok ban
Other news includes a host of CFPB settlements, an OCC fine against former Wells Fargo execs, and a massive fine against Toyota for emission reporting deception.
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Podcast: Michaela Ahlberg talks about building trust and ethics in compliance programs
Michaela discusses with GRIP the essential points to consider when managing a compliance program and adding ethics in over time.