The Office of Financial Sanctions Enforcement (OFSI) has published its 2019/2020 annual review, covering the period April 2019 to March...
Freshfields Risk & Compliance
Last week marked the 35th Cambridge International Symposium on Economic Crime, which brought together key players from the world of law...
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...