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Risky business: Fraud, corruption and corporate culture

United Kingdom - January 23 2019 In the past decade, the expanding scope of corporate criminal liability and the increasing appetite by prosecutors and regulators to investigate...

Matthew Bruce.

The latest TRACE report: anti-bribery enforcement is back to normal in the US and surprisingly active in Europe

Global - March 19 2018 TRACE International recently published its 2017 Global Enforcement Report (GER) with the most up-to-date statistics on cross-border bribery...

UK considers reforms on holding companies liable for economic crime

United Kingdom - January 26 2017 The UK Government is considering significant changes to the law on corporate crime. This follows criticism from prosecutors, politicians and others...

Ruby Hamid, Ali Sallaway, Geoff Nicholas, Caroline Stroud, Matthew Bruce.