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Compliance into the Weeds: Global Anti-Corruption Leadership
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Everything Compliance-Episode 57-the Airbus edition
This Week in FCPA-Episode 190, week ending January 31, 2020 – the What’s $4 Billion Between Friends edition
This Week in FCPA-Episode 58, the Declination Edition
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FCPA Compliance Report-Episode 282-SCCE CEI Wrap-up, Part II
FCPA Compliance and Ethics Report-Episode 167-Mara Senn on the Top 10 Practices in a Cross-Border Investigation
On 9 July 2025, part 1 of the Independent Review of the Criminal Courts, chaired by Sir Brian Leveson was published (the Report). Leveson was tasked by the UK Ministry of Justice with conducting a wide-ranging review of the...more
Headlines- • The Economic Crime and Corporate Transparency Act (the “Act”) is part of a wide legislative package to prevent abuse of UK corporate structures and tackle economic crime and received Royal Assent on 26 October...more
In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last three months. With this month marking half a year since the UK left the EU,...more
On 4 July 2019, Southwark Crown Court approved a deferred prosecution agreement between the SFO and Serco Group PLC in relation to fraudulent reporting in contracts for “tagging” individuals under curfew conditions. This is...more