Last year, the UK Government launched a five year anti-corruption strategy (due to run until 2022). For those unfamiliar with the...
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The UK has been given the highest possible rating by the Financial Action Task Force (FATF) following a review of its AML framework. FATF...
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In the past few weeks, various senior members of the Serious Fraud Office (SFO) have been giving guidance on how companies can go about...
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Sir Brian Leveson and Lisa Osofsky today called for an expansion of corporate criminal liability in front of the ongoing House of Lords...
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Yesterday I had the pleasure of attending and speaking at the C5 conference on Economic Sanctions and Financial Crime in London. I...
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