The UK has a new weapon in its anti-corruption fight... and is prepared to use it...
Utilising a recently-activated global anti-corruption regime, the UK government has designated personal and targeted sanctions against 22...
Utilising a recently-activated global anti-corruption regime, the UK government has designated personal and targeted sanctions against 22...
For some time now there has been talk of extending the "failure to prevent" corporate criminal liability to offences other than bribery...
The National Crime Agency ("NCA") has announced the surrender of around £10million of property in what is being hailed a major victory...
Recently it has come to light that the FCA has discontinued 50% of its criminal investigations into money laundering rule breaches. Does...
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