JD Supra

Individual Accountability – CBI Consultation Published and Bill Enacted

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 ...
JD Supra

EnforceMintz — DOJ’s Continued Focus on Individual Accountability

As discussed in EnforceMintz – Significant 2022 Regulatory and Policy Developments, the Department of Justice (DOJ) issued several memoranda in late 2022 and early 2023, reinforcing DOJ’s approach to ...
Compliance Week

Allianz case questions if DOJ encouraging scapegoating in individual liability push

Is a new Department of Justice (DOJ) policy focused on individual accountability for white-collar crime encouraging companies to scapegoat their employees? A recent court filing in a $6 billion ...
Law

Individual Accountability Highlights Insurance Issues for Directors, Officers

Individual Accountability Highlights Insurance Issues for Directors, Officers Jeremy M. King of Olshan Frome Wolosky writes: By now, most directors and officers are aware that last month the Deputy ...
Forbes

Why Your Accountability Systems Keep Failing (And What Actually Works)

Forbes contributors publish independent expert analyses and insights. Vibhas Ratanjee studies leadership and culture at Gallup This voice experience is generated by AI. Learn more. This voice ...