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New figures showing that criminals have still to re-pay a total of £774 million in ill-gotten gains highlights the need for law enforcement agencies to give greater priority to asset recovery in their criminal investigations, an expert has said. 08 Oct 2015
The UK has dropped plans to introduce a new corporate criminal offence of failure to prevent economic crime after finding "little evidence of corporate economic wrongdoing going unpunished" under the current regime. 01 Oct 2015
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.
Companies and individuals that fall victim to cybercrimes must consider civil recovery options before contacting the police if they want to recover their money, after new figures showed how few of these cases are formally investigated, an expert has said.... 25 Sep 2015
FOCUS: Increasing regulatory enforcement action coupled with the potential for higher than ever fines mean that preventing regulatory breaches should be a top priority for company directors. 21 Sep 2015
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