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While board members increasingly take responsibility for cybersecurity, the majority of UK firms are unaware of the full cost of a cyber attack, according to insurance broker Marsh. 19 Sep 2016
Deferred Prosecution Agreements (DPAs) are a useful tool in encouraging companies to report offenses to the Serious Fraud Office (SFO) but the penalty discount may have to be raised, Ben Morgan, the organisation's joint head of bribery and corruption has said.... 19 Sep 2016
Businesses faced with the theft or unauthorised use of their confidential data have a suite of remedies available to them in the civil courts to recover that data or prevent its further use.
The EU’s 2014 Public Procurement Directive softened the rules preventing companies from bidding for public contracts where they, or their directors, had been convicted of certain economic crimes.
Deferred prosecution agreements (DPAs) are a way for authorities and companies to settle certain kinds of disputes involving allegations of corporate criminal misconduct. Their use could have implications for directors and officers liability (D&O) insurance....
Directors of companies subject to the 2014 Reports on Payments to Governments Regulations must publish annual reports on any payments made to governments for each financial year.
Given the speed with which stolen assets can be transferred through the global banking system, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.
A new ruling shows that UK courts are increasingly willing to "show their teeth" in cases where people and businesses fail to comply with court orders, a civil fraud and asset recovery specialist has said. 13 Sep 2016
The corporate culture within the UK's biggest businesses will continue to be subject to heavy scrutiny, an expert has said, after three former executives at retail giant Tesco were charged with fraud and false accounting offences by the Serious Fraud Office... 13 Sep 2016
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