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    Paul Feldberg

    Partner, Brown Rudnick

    About me

    Nine Months for Large Corporates to Update Their Systems and Controls: UK Government Publishes Guidance on Failure to Prevent Fraud Offence
    06 Nov, 2024

    Nine Months for Large Corporates to Update Their Systems and Controls: UK Government Publishes Guidance on Failure to Prevent Fraud Offence
    By Paul Feldberg Martha Baselga Chloë Kealey Menelaos Karampetsos Daniel Sachs +2 more...

    Show less

    The Economic Crime and Corporate Transparency Act 2023 created a new failure to prevent fraud offence in the U.K. under which...
    44
    44
    US Department of Justice Wants Data-Savvy Compliance Departments and Additional Protection for Whistleblowers
    27 Sep, 2024

    US Department of Justice Wants Data-Savvy Compliance Departments and Additional Protection for Whistleblowers
    By Paul Feldberg Daniel Sachs Martha Baselga
    In September 2024, the US Department of Justice (“DOJ”) announced changes in how it evaluates corporate compliance programs. [1] Of...
    10
    10
    In Financier Worldwide, Partner Paul Feldberg, Associate Menelaos Karampetsos Explore Evolving Sanctions Enforcement Landscape in UK, EU
    25 Apr, 2024

    In Financier Worldwide, Partner Paul Feldberg, Associate Menelaos Karampetsos Explore Evolving Sanctions Enforcement Landscape in UK, EU
    By Paul Feldberg Menelaos Karampetsos
    Partner Paul Feldberg and associate Menelaos Karampetsos co-wrote an article about the evolving enforcement landscape of U.K. and EU...