The Criminal Finances Act which received Royal Assent on April 27, 2017 introduces new corporate criminal offences of failing to prevent facilitation of UK and foreign tax evasion.
September 21, 2017
The anti-bribery and corruption landscape in Spain is changing.
May 15, 2017
The case for combating corruption relentlessly is that “it is a force which drives poverty, inequality, dysfunctional democracy and global insecurity”.
April 04, 2017
Welcome to the fifth edition of Business ethics and anti-corruption world.
February 21, 2017
Third party service providers are businesses’ single biggest corruption risk. The vast majority of prosecutions and regulatory settlements arise out of payments to agents, distributors, brokers, consultants, or other third parties.
Business and human rights represents an evolving area of risk for businesses which is assuming an increasingly legal dimension.
Collective Action is gaining attention as a powerful tool for businesses, NGOs and policymakers to fight corruption together.
An amendment to the Criminal Finances Bill (the Bill) currently before Parliament has recently been proposed to amend the Proceeds of Crime Act.
December 22, 2016
Following the release by the United States Department of Justice (DoJ) of new remediation standards
November 21, 2016
Following the release by the United States Department of Justice (DoJ) of new remediation standards for FCPA compliance programmes, compliance professionals are once again revisiting the key components of their programmes.
July 19, 2016