The Ministry of Justice is looking for additional tools to use in investigations of companies for bribery and other economic crimes.
THE PAST AND FUTURE FOR CORPORATE PROSECUTIONS: Orrick partner Michael Madigan discusses his successful defense in 2006 of the former chairman of KPMG’s Tax Department, which led to reduced leverage for prosecutors in pursuing corporation prosecutions.
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
more
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
more