Lexology PRO | United Kingdom | 18 Mar 2024
This guide proposes appropriate steps for your organisation to take when preparing for and carrying out an internal investigation on suspicion of bribery.
Lexology PRO | United Kingdom | 18 Mar 2024
This How-to guide proposes steps to take to support the systematic prevention of bribery and corruption within your organisation.
Bracewell LLP | USA | 12 Mar 2024
In recent years, the Department of Justice (DOJ) has rolled out a significant and increasing number of carrots and sticks aimed at deterring and…
Morrison & Foerster LLP | United Kingdom | 7 Mar 2024
On 13 February 2024, Nick Ephgrave gave his inaugural public speech as the new Director of the UK’s Serious Fraud Office (SFO). With a background in…
Rahman Ravelli | United Kingdom | 7 Mar 2024
A report published by Spotlight on Corruption states that senior executives at major British companies that are involved in Economic Crime, financial…
DAC Beachcroft | United Kingdom | 6 Mar 2024
The FCA has announced a consultation (CP24/2) which includes a fundamental change to its approach to publicising enforcement investigations. As…
Clyde & Co LLP | Australia, United Kingdom | 5 Mar 2024
ASIC has succeeded in its Federal Court case that R M Capital Pty Ltd (RM Capital) failed to take reasonable steps to ensure that its authorised…
Slaughter and May | European Union, United Kingdom | 1 Mar 2024
The PRA has imposed a financial penalty of £57,417,500 on HSBC Bank PLC (HBEU) and HSBC UK Bank PLC (HBUK), for historic deposit protection failings…
Forensic Risk Alliance | United Kingdom, USA | 28 Feb 2024
As the economy continues to face headwinds, corporations face pressure to meet investor and lender expectations for financial performance. The need…
Stephenson Harwood LLP | European Union, United Kingdom | 28 Feb 2024
It has been a busy start to the year for UK Enforcement Agencies. In a recent press release, the FCA announced that they had conducted a major…