News

07 September 2016

Anti-money laundering and social responsibility: keeping the Gambling Commission at bay

SFO Annual Report – stats, facts and figures

Home Affairs Committee report: can the Proceeds of Crime be made to pay

How the Yates memo has brought the ‘long arm of the law’ stiflingly close

10 February 2016

The CMA warns of ‘substantial fines’ – big players, big fines – a sign of things to come in 2016?

10 February 2016

Scorecard for UK competition regime

09 February 2016

Anti-money laundering – speeding up the pace of change

11 January 2016

Corporate corruption: Smith & Ouzman ordered to pay £2.2m

30 November 2015

First deferred prosecution agreement approved

06 October 2015

Lessons learned from the first resolution under s7 of the Bribery Act

01 October 2015

Corporate liability extension rejected: “failure to prevent” offence confined to the Bribery Act

18 September 2015

Rugby World Cup: tackling corruption

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