DOJ announces changes to its enforcement approach
As detailed in our alert, on October 28, 2021, US Deputy Attorney General Lisa O. Monaco gave a speech at the American Bar Association’s...
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The UK's Modern Slavery Act 2015 is getting tougher
Back in September 2020, the UK Government announced an “ambitious package” of “powerful new measures to strengthen and future-proof the...
Why (and how) every company should measure the effectiveness of its approach to anti-corruption
Zachary Coseglia, Amanda Raad, and I were happy to sponsor and contribute to Transparency International UK’s latest report, Make It Count
NCA SARs Annual Report sheds light on reporting trends
On 19 November the NCA published its Suspicious Activity Reports Annual Report 2020. The number of DAMLs (Defence Against Money...
UK SFO publishes internal guidance on Deferred Prosecution Agreements
The UK's Serious Fraud Office (SFO) has published a new chapter in its internal Operational Handbook, which offers guidance on the SFO's...
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