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Global investigations podcast #5: managing conduct risk - the evolving approach

Global - February 26 2020 Managing the risk of misconduct goes far beyond preventing ‘bad actors’ from intentional wrong-doing or focusing on specific known risks such as…

Global investigations #5: managing conduct risk - the evolving approach

Global - February 24 2020 Leading businesses are rethinking how they manage risk by taking a more holistic approach and focusing on conduct…

Bruce McCulloch, Holly Insley.

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…

Katie Palms.

ENRC appeal on privilege: Five key points arising out of the decision

United Kingdom - September 10 2018 The Court of Appeal has overturned the High Court’s decision in the case of the Serious Fraud Office v Eurasian Natural Resources Corporation ([2018]…

Ali Sallaway, Ben Morgan, Christopher Robinson, Geoff Nicholas, Nicholas Williams, Simon Murray.

How are authorities collaborating across borders to investigate corporate misconduct?

United Kingdom - April 20 2017 Unaoil recently sought to challenge the way in which the UK Serious Fraud Office sought assistance from authorities in Monaco, to carry out raids…