The success of the UK Bribery Act’s ‘failure to prevent’ offence for corporates is proving to be a trigger for plans to broaden the...
Freshfields Risk & Compliance
The global crackdown on tax evasion, increasing pressure from governments and the media, and new transparency measures have demonstrated...
So far, in the 2016/17 financial year the UK’s FCA penalties stand at £18m compared with the total of £885m in 2015/16. At ten months...
The UPC Preparatory Committee has announced that it is working to a timetable that would bring the Court into operation in December 2017....
The introduction of the UN Guiding Principles on Business and Human Rights – and more recently legislation such as the UK Modern Slavery...