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Transparency and the ownership of foreign companies - BEIS response to Call for Evidence

United Kingdom - April 6 2018 The Department for Business, Energy and Industrial Strategy (BEIS) has published the response to its Call for Evidence on the creation of a register...

Susannah Cogman.

Corporate Crime update - February 2018

USA, Malaysia, Middle East, Australia, South Korea, Thailand, United Kingdom, China, Germany, Hong Kong, India, Japan - March 5 2018 Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud...

Susannah Cogman.

Unexplained Wealth Orders: How might this new investigative tool affect you?

United Kingdom - February 20 2018 From 31 January 2018, UK authorities can use new and expansive investigative powers to require both individuals and corporate bodies to provide...

Susannah Cogman, Gareth Keillor, Richard Norridge.

High Court decision supports orthodox view of litigation privilege in an investigations context

United Kingdom - February 7 2018 The High Court has found that documents prepared by a defendant in the course of an investigation into allegations by HMRC were protected by...

Susannah Cogman.


China - January 16 2018 China’s amended Anti-Unfair Corruption Law (AUCL) has been in force only a matter of weeks, yet the body charged with investigating potential AUCL...

Susannah Cogman.