Parliamentary committee presses for reforms to UK’s economic crime regime: key issues for the private sector
The Treasury Select Committee has published recommendations on the UK’s anti-money laundering and economic crime regime, calling on the...
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Caroline Doherty de Novoa
Senior knowledge Lawyer - Global Investigations at Freshfields Bruckhaus Deringer
About Me
Senior knowledge lawyer with experience in global investigations, corporate crime defence, regulatory compliance matters and cross-border dispute resolution.
Caroline Doherty de Novoa's Passles
Human Rights
Global Investigations podcast - Responding to suspect activity
When issues arise, how do companies best investigate and deal with the misconduct while protecting reputation, managing enforcement risk...
Some of the UK’s most senior prosecutors and judges on the Bribery Act, DPAs and the future of economic crime enforcement
Key senior figures in UK economic crime enforcement gathered recently to give evidence to a Parliamentary Select Committee, including the...
Podcast: How sanctions are nudging business on forced labour
Stephanie Brown Cripps talks with Ian Welsh on the Innovation forum podcast about how governments – particularly the US – are...
ENRC appeal on privilege – some welcome news for companies willing to do the right thing and investigate allegations of misconduct within their business
The Court of Appeal today overturned the High Court’s decision in the landmark case of the Serious Fraud Office v Eurasian Natural...
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