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米国司法省、捜査における企業幹部への追求を強化 ― 日本企業への影響

PDF版(215kb) 2015年9月9日、米国司法省(「DOJ」)は既に変化しつつある起訴の傾向に合わせた方針を正式に発表した。企業の不正行為の原因をもたらした責めを負うべき者を積極的に起訴するというものである。同省副長官のサリー・イエーツ(Sally...

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[Newsletter] DOJ Delivers Roadmap to Compliance Credit in Cartel Cases Antitrust, Competition and Economic Regulation Alert

For only the second time ever, the Antitrust Division of the U.S. Department of Justice has recommended that a corporate defendant receive a fine reduction for the implementation of an...

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[White Collar and Investigations Alert] The Yates Memorandum: DOJ Calls for Pursuit of Executives in Corporate Investigations Investigations, White Collar and Fraud Alert

On September 9, 2015, the United States Department of Justice (DOJ) formally announced a policy consistent with already shifting trends in prosecution: the DOJ will vigorously pursue the...

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Global Bribery and Corruption Review 2012

Our third annual Global Bribery and Corruption Review is designed to bring you up to date on all the latest developments in the area of anti-bribery and corruption regulation and...

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