UK poised to finalise “failure to prevent fraud” offence
The United Kingdom has pioneered corporate “failure to prevent” offences in the context of the UK Bribery Act 2010 (UKBA) and the...
The United Kingdom has pioneered corporate “failure to prevent” offences in the context of the UK Bribery Act 2010 (UKBA) and the...
The combination of continuing challenges arising from COVID and potential future economic headwinds could create a perfect storm for...
What are EU Crimes?
The EU Council is empowered by Article 83(1) of the Treaty for the Functioning of the European Union (TFEU) to establish
Amidst the devastating events in Ukraine and the flurry of daily (and sometimes hourly) sanctions announcements and activity over the...
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