In our column for November 2015, Aaron Stephens, Joanna Harris and Georgia Henderson-Cleland consider:
- The US Department of Justice hires a compliance expert: bright idea or a step in the wrong direction?
- Jamie Symington's speech on internal investigations: laying some ground rules for regulated firms.
- OFSI: a "UK OFAC"?
- Hitachi gets hit with FCPA charges.
Read the full BLP Corporate Crime Investigations column - November 2015.
BLP's Corporate Crime & Investigations Team is led by partner Aaron Stephens who regularly shares views on topical corporate crime and investigations issues. You can read any of our previous Corporate Crime & Investigations Columns on Practical Law (subscription required).