In an exciting development, the UK’s Serious Fraud Office (SFO) has unveiled fresh guidance on corporate self-reporting and cooperation. This updated framework is designed to motivate companies to step forward with information about misconduct, fostering a culture of transparency and accountability in the business world.
Browsing: enforcement actions
Lyon, France, serves as the headquarters for INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF). This article delves into the timelines and procedural complexities that influence decisions at the CCF, highlighting the impact of delays on international justice.
Missouri is preparing to seize assets to enforce a $24.5 billion judgment against China, stemming from claims involving the COVID-19 pandemic. Legal experts question the feasibility of collection, given China’s sovereign immunity and complex international laws.