TRACE's latest Global Enforcement Report is out, quantifying and analysing cross-border bribery investigations and enforcement actions as...
Not holding any data in the UK? Not incorporated in the UK? Not even doing any business in the UK?
You may still be within immediate...
Co-author: Allena Martin
On July 1, Mexico elected a new president, Andrés Manuel López Obrador, who campaigned on a vow to end...
The controversial practice where law enforcement officers seek access to data stored overseas through use of local criminal law powers...
The Serious Fraud Office is facing another judicial review of its actions—this time by US engineering and construction company, KBR Inc.
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