Articles

Results 1 to 3 of 3
Most popular |Most recent


First contested UK prosecution for failing to prevent bribery leads to conviction

United Kingdom - March 9 2018 The first test of an "adequate procedures" defence under section 7 of the UK Bribery Act raises points on adequate procedures for smaller businesses…

Matthew Worby.

Crime, fraud and investigations 2018: Fifth money laundering directive

European Union - January 3 2018 Despite the European Union's Fourth Anti-Money Laundering Directive (4MLD) only coming into force on 26 June 2017, it has been in the process of…

UK government unveils a new anti-corruption strategy

United Kingdom - December 15 2017 The government has set out six prioities for action to tackle corruption in the UK and abroad over the next five years. The UK government has…