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
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
Thai town resize

Publication

Modern slavery development in Thailand

On 21 October 2024, the Cabinet of Thailand issued “Notification regarding Measures for Prevention and Suppression of Hu...

November 11, 2024

Human rights
Office Abstract

Publication

Navigating corporate criminal liability regimes – risks and challenges

The landscape of corporate criminal liability, including core questions of when and how liability accrues, varies signif...

March 27, 2024

Business ethics and anti-corruption

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
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
Thai town resize

Publication

Modern slavery development in Thailand

On 21 October 2024, the Cabinet of Thailand issued “Notification regarding Measures for Prevention and Suppression of Hu...

November 11, 2024

Human rights
Office Abstract

Publication

Navigating corporate criminal liability regimes – risks and challenges

The landscape of corporate criminal liability, including core questions of when and how liability accrues, varies signif...

March 27, 2024

Business ethics and anti-corruption

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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