In part I of this two-part series, we provided a brief overview of the state of play of the criminal enforcement risks for compliance officers as well as some of the implications—both practical and ...

The decision's significance, however, is not limited to the facts of Hoskins and the FCPA — and may have implications for any case involving corporate criminal liability for the actions of agents.

Since the last financial crisis and the resulting increased scrutiny on business entities, companies involved in suspected corporate misconduct repeatedly have paid massive fines to resolve criminal ...