How can UK legislation and the powers of UK regulatory authorities extend to international companies?
The Corporate Criminal Liability Options Paper
NRF contributes chapter to GIR’s Practitioner’s Guide to Global Investigations
Fraud-related investigations and their impact on financial institutions
Financial Institutions – Regulatory outlook for 2022
High Court emphasises the need for strong contemporaneous evidence when asserting litigation privilege
NCA: Bribery and corruption risk to rise
SFO publishes Serco Statement of Facts
The trial of SFO’s case against former Serco executives collapses
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