by Solange Martin | Jul 3, 2025 | Blog post
On 14 February 2025, I published an article about the “pause” ordered by President Trump on the enforcement of the FCPA for 180 days. This pause was to allow the Attorney General to review existing policies and guidelines governing the Department of Justice’s current...
by Solange Martin | Jun 30, 2025 | Blog post
🚨 Introduced in 2023, the “failure to prevent fraud” offence is part of the Economic Crime and Corporate Transparency Act (ECCT). 🚨 It is intended to hold large organisations to account if they profit from fraud. 📓 Under the offence large organisations may be held...
