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Whistleblowing - why confidence is an important factor
  • EY
  • USA, United Kingdom, Global
  • September 29 2017

This is the second in a series of five extracts from EY's EMEIA Fraud Survey 2017 - Human instinct or machine logic: which do you trust most to fight

Restoring confidence through enforcement
  • EY
  • USA, United Kingdom, Global
  • September 19 2017

This is the first in a series of five extracts from EY's EMEIA Fraud Survey 2017 - Human instinct or machine logic: which do you trust most to fight

Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • USA, Global
  • August 3 2017

A structured guide to anti-corruption and bribery in the USA

How to Prepare for a SWIFT Message Investigation
  • FTI Consulting Inc
  • Global
  • May 31 2017

Millions of financial transactions are executed daily using the global messaging system known as Swift. These messages pose unique challenges for

AIIB New Prohibited Practices Policy
  • Steptoe & Johnson LLP
  • Global
  • May 12 2017

On December 8, 2016, the Asia Infrastructure Investment Bank (AIIB) released its Policy on Prohibited Practices (the Policy). Like sanctions systems

Corporate Crime and Investigations Update - 23 December 2016
  • Addleshaw Goddard LLP
  • Global
  • December 23 2016

Richard Kingston, a former managing director of Sweett Group PLC, has been convicted and sentenced for destroying data from two mobile phones which he

Corporate crime & Investigations Update - 29 November 2016
  • Addleshaw Goddard LLP
  • United Kingdom, Global
  • November 29 2016

JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and

Anti-Corruption - what's next?
  • Taylor Wessing
  • United Kingdom, Global
  • May 31 2016

EY has published its 2016 global fraud survey of senior executives from 62 countries and territories with specific regional insights in Africa

World Bank sanctions report: no project financing for wrongdoers
  • De Brauw Blackstone Westbroek
  • Global
  • May 11 2016

The World Bank’s Office of Suspension and Debarment published its second report on the Bank’s sanctions system on 15 April 2016. It shows a continued

Speedbriefing: The Panama Papers
  • Eversheds Sutherland (International) LLP
  • Panama, Global
  • April 5 2016

Citizens around the world have been shocked by reports of the "Panama Papers", the 11.5m confidential records of the Panamanian law firm Mossack