A new French law that grants confidentiality to certain documents drafted by in-house lawyers is out of favor with the national competition authority over an apparent conflict with EU law — and the regulator s... (more story)

A £15 million settlement struck by Ultra Electronics to ward off a bribery prosecution demonstrates that companies can still get significantly reduced penalties through the UK's rarely used deferred prosecutio... (more story)

After a decade that has seen France become one of the world’s most dependable enforcers of corporate wrongdoing, lawmakers are threatening to rip up the country’s plea-deal system. If they vote through the cha... (more story)

Eight years after Latvia's major money laundering scandal, the challenge is ensuring tough banking reforms are adhered to without stifling activity in the sector, the head of the country's central authority fo... (more story)

Despite a new US executive order directing the Department of Justice to move “swiftly, deliberately, and proactively” to disable cyberthreats and prosecute cybercriminals, the chronically delayed trial of alle... (more story)

An alleged scheme to divert billions of dollars’ worth of high-performance Supermicro servers integrated with Nvidia artificial intelligence technology to China involved repeated deceptions of corporate compli... (more story)

A group of Senate Democrats is proposing to extend the statute of limitations for a key anti-bribery law to give future administrations additional time to prosecute Trump-era corporate corruption. Though unlik... (more story)

A jury in Los Angeles could decide this summer whether a chartered helicopter ride to a Lakers basketball game for a Senegalese government official, paid for with allegedly stolen investor funds as part of a b... (more story)