Business ethics and anti-corruption
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Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery

Publication

SFO sets out its new Business Plan: four key takeaways

The SFO’s Business Plan for 2025-2026 signals its intention to take centre stage in global financial crime enforcement, ...

April 09, 2025

Regulation and investigations
Banking-and-finance-building-blue-sky-AdobeStock_55200468

Publication

SFO sets out its new Business Plan: four key takeaways

The SFO’s Business Plan for 2025-2026 signals its intention to take centre stage in global financial crime enforcement, ...

April 09, 2025

Regulation and investigations

Publication

EU’s Anti-Corruption Package: Insights and Recommendations for Indian Businesses

Corruption and bribery are often a cross-border phenomena. Accordingly, since the early 1990s, various countries around...

February 19, 2024

Business ethics and anti-corruption
Building

Publication

Harmonisation of EU criminal sanctions law: Developments and challenges for companies and their employees

In view of the war in Ukraine, since February 2022, the European Union (EU) has imposed extensive sanctions against Russ...

November 07, 2023

Sanctions and export controls
Visualisation of a a luminous circuit board

Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery
Banking-and-finance-building-blue-sky-AdobeStock_55200468

Publication

SFO sets out its new Business Plan: four key takeaways

The SFO’s Business Plan for 2025-2026 signals its intention to take centre stage in global financial crime enforcement, ...

April 09, 2025

Regulation and investigations

Publication

EU’s Anti-Corruption Package: Insights and Recommendations for Indian Businesses

Corruption and bribery are often a cross-border phenomena. Accordingly, since the early 1990s, various countries around...

February 19, 2024

Business ethics and anti-corruption
Building

Publication

Harmonisation of EU criminal sanctions law: Developments and challenges for companies and their employees

In view of the war in Ukraine, since February 2022, the European Union (EU) has imposed extensive sanctions against Russ...

November 07, 2023

Sanctions and export controls