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
Bank vault boxes

Blog

Global Investigations podcast: Episode 8

A discussion on recent developments in anti-corruption enforcement

July 31, 2025

Banking and finance
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
reg tomorrow

Publication

UK failure to prevent fraud offence: What do you need to do now?

A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...

May 20, 2024

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
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
Bank vault boxes

Blog

Global Investigations podcast: Episode 8

A discussion on recent developments in anti-corruption enforcement

July 31, 2025

Banking and finance
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
reg tomorrow

Publication

UK failure to prevent fraud offence: What do you need to do now?

A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...

May 20, 2024

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
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