NCA publishes 2020 SARs Annual Report highlighting 81% increase in requests for a defence against money laundering

November 20, 2020

SFO recovers £1.2 million from London property connected with Brazilian bribery

November 17, 2020

SFO Guidance on Deferred Prosecution Agreements: what’s new?

November 3, 2020

SFO publishes a chapter from its handbook offering guidance on DPAs

October 26, 2020

Bribery and money laundering considerations for joint ventures

October 23, 2020

NCA emphasises the importance of SARs in combatting modern slavery and provides pointers on information that should be included

October 16, 2020

Legal Professional Privilege in Investigations: Two New High Court Decisions

October 9, 2020

Private Equity firms to face increased scrutiny of their AML procedures and how they deal with AML issues

July 7, 2020

Managing corruption risks when making charitable donations: key questions for Compliance and Legal teams to ask

June 23, 2020

New US DOJ compliance guidance: six key points from a UK perspective

June 23, 2020