Article 08 Nov 2023 The Economic Crime And Corporate Transparency Act: A New Era For Corporate Prosecutions? United Kingdom Commercial
Article 03 Nov 2022 UK Corporates At Risk Again? UK Government Announces Plans To Adopt New Offence Of Failure To Prevent Economic Crime United Kingdom Criminal
Article 23 Mar 2021 UK Supreme Court Limits Serious Fraud Office's Extraterritorial Powers United Kingdom Criminal
Article 21 Jul 2020 UK Launches Independent Sanctions Policy With Focus On Human Rights Violations United Kingdom Government
Article 04 Jul 2018 A New Direction In The United Kingdom's Fight Against Economic Crime? United Kingdom Criminal
Article 03 Jul 2018 A New Direction In The United Kingdom's Fight Against Economic Crime? United Kingdom Criminal
Article 27 Apr 2018 France Takes Next Step in Anticorruption Enforcement: First "French DPAs" And What Companies Should Know France Criminal
Article 12 Apr 2018 French Anti-Corruption Agency Publishes Information Expected From Companies During Agency Inspections France Criminal
Article 12 Jan 2017 A New Era In French Anticorruption Enforcement: What Companies Should Know About The Newly Enacted Sapin II Law France Commercial
Article 09 May 2016 The Sapin II Bill: A Potential Game-Changer In French Corruption Enforcement France Criminal