Companies in Russia may avoid liability in domestic bribery cases if they assist in identifying the offence (e.g. by disclosing information), assist in investigation of the bribe, or if the bribe has been extorted,
In light of the implementation of the General Data Protection Regulation, the German data protection authorities have changed their position on how employees submit whistleblowing reports anonymously. The German data protection authorities have issued guidelines in this regard.
The EU Commission proposed the revised AMLD in July 2016 as part of its Action Plan against terrorism announced in February 2016, after the attacks in Paris and Brussels, and as a reaction to the Panama Papers published in April 2016.
Lisa Osofsky will be the new Director of the Serious Fraud Office (SFO), taking over from David Green CB QC. Mark Thompson (the SFO's current Chief Operating Officer) is filling the role on an interim basis before Ms Osofsky takes up the position full time on 3 September 2018.
The UK High Court adjudicated on the matter of "defective" hip implants. In doing so the High Court took a strict, and arguably more manufacturer friendly, approach.
The European Commission has started the process by which it would add US sanctions measures on Iran to the so-called Blocking Regulation.
The long-awaited Criminal Justice Bill 2017 is on its way. The new “failure to supervise” offence has survived intact despite several significant changes.
The European Commission has determined that, in broad terms, the Product Liability Directive, which has been in place for over 30 years, is still fit for purpose but requires further work.
The Russian government is preparing to introduce new counter-measures in response to US and EU sanctions. and filed a draft bill envisaging criminal liability for complying with Western sanctions.
The Council of Ministers recently approved Draft law n.º 67/2018 that will ensure the implementation of the GDPR in Portugal.