Specialty Group: Government Investigations & White Collar Crime

Contact: Audine Bartlett, Senior Associate; Carter Newell (Queensland, Australia)  As of 1 March 2016, Australia is a step closer to addressing legislative gaps identified by the Organisation for Economic Co-o ...

Contact: Audine Bartlett, Senior Associate The Senate Economics References Committee’s Inquiry into foreign bribery (Senate Inquiry) has received a range of submissions from industry groups, government department ...

This presentation contains information regarding the Corporate Criminal Compliance, already in force in other countries that has been established in Spain through the amendment of the Criminal Code, since July 2015. ...

Contact: William Bock; Kroger, Gardis & Regas, LLP (Indianapolis, Indiana, USA) How long can the Olympic rings, and the global athletics movement those rings represent, survive the spate of governance scandals ...