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Extending the length of time law enforcement agencies have to investigate suspicious transactions to as long as six months could put deals at risk, an expert has warned. 20 Oct 2016
FOCUS: The resolve of the new UK government to improve corporate culture looks stronger than ever, despite the extent of the resources which will shortly be allocated to the country's exit from the European Union. 05 Oct 2016
Scotland has a separate legal system to England and Wales, and the Deferred Prosecution Agreement (DPA) regime does not operate in Scotland. As a result, civil recovery remains the only option short of prosecution for Scottish prosecutors to resolve bribery...
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.
The Treasury has opened a new consultation into the UK's implementation of new EU anti-money laundering (AML) laws (84-page / 734KB PDF). The Fourth Anti-Money Laundering Directive (MLD4) came into force on 25 June and EU countries have until 26 June 2017... 28 Sep 2016
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
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