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Business ethics and anti-corruption

Business ethics and anti-corruption
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    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
    Bank vault boxes

    Blog

    New EU Anti-Corruption Framework

    Discussion of the European Commission's proposed Directive setting up a new anti-corruption framework.

    July 24, 2023

    Banking and finance disputes
    RT

    Proposed enhancements to corporate reporting obligations: material fraud reporting

    On 19 July 2023, the UK government published proposed significant amendments to the Companies Act 2006, which would impo...

    July 20, 2023

    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
    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
    Bank vault boxes

    Blog

    New EU Anti-Corruption Framework

    Discussion of the European Commission's proposed Directive setting up a new anti-corruption framework.

    July 24, 2023

    Banking and finance disputes
    RT

    Proposed enhancements to corporate reporting obligations: material fraud reporting

    On 19 July 2023, the UK government published proposed significant amendments to the Companies Act 2006, which would impo...

    July 20, 2023

    Regulation and investigations
    More
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