This post discusses individual liability in AML/BSA enforcement, which is an area of increasing attention. Indeed, according to public statements by the government, individual liability is the focus ...

On 9 March 2023, the President of Ireland signed the Central Bank (Individual Accountability Framework) Bill 2022 (the "Bill") into law. See our previous update here for a detailed examination of the ...

Amid a plethora of corporate scandals and media tales of the multiple ways in which individuals in senior positions shake them off, like water off the proverbial duck's back, does the rising tide of ...

The Yates memorandum, the severe Department of Justice policy that introduced individual accountability as a focus of government investigations, has just been revised to accommodate greater efficiency ...

Mary Jo White and Andrew J. Ceresney, in their inaugural Federal and State Securities Enforcement column, write that several provisions passed into law under Sarbanes-Oxley were intended to advance ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

On Tuesday, the jury found former Minneapolis police officer Derek Chauvin guilty in the death of George Floyd. Chauvin was deemed guilty on all three charges: second-degree unintentional murder, ...