The Treasury Select Committee has published recommendations on the UK’s anti-money laundering and economic crime regime, calling on the...
Freshfields Risk & Compliance
In the past decade, the expanding scope of corporate criminal liability and the increasing appetite by prosecutors and regulators to...
Non-US companies with unsponsored ADR programmes may be concerned about whether their liability risk has increased after the recent...
The FCA published its business plan for 2018/19 and sectoral priorities on 6 April 2018. At the same time, the FCA announced that it...
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....
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...
On April 9, the US Sentencing Commission approved changes to the federal sentencing guidelines for fraud cases, in response to...