Topic: Investigations
Subscribe to InvestigationsNew EU Anti-Corruption Framework
July 24, 2023
Discussion of the European Commission's proposed Directive setting up a new anti-corruption framework.
What do you need to know about the proposed failure to prevent fraud offence?
February 22, 2023
Our investigations and white collar crime team have produced an article discussing how a failure to prevent fraud offence will change the landscape for fraud investigations and compliance in the UK.