Articles

Results 6 to 10 of 15
Most popular |Most recent


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…

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, Geoff Nicholas, Katie Palms, Ali Sallaway, Caroline Stroud.

New global framework for anti-bribery and corruption compliance programs

Global, USA - November 2 2016 The International Organization for Standardization (the ISO) recently published an anti-bribery management system standard (ISO 37001 or the…

Jessica Bartlett, Daniel Cendan, William Robinson, Adam Siegel, Kimberly Zelnick.

Forty countries go into battle against corruption: what this means for multi-nationals

Global, United Kingdom - May 13 2016 On 12 May, the UK hosted representatives from more than 40 countries to discuss and agree initiatives to combat corruption. We look at the outcomes…

Ali Sallaway.

US and Dutch authorities team up in game-changing enforcement action

Netherlands, OECD, USA - April 12 2016 The affairs of multi-national companies are coming under more and more scrutiny from investigative journalists, civil society organizations and…

Roelien van den Berg, Hub. Harmeling, Ali Sallaway.