identify you. If you continue to use this site we will assume that you are happy
If you want to use the sites without cookies or would like to know more, you can do that here.
The ability of firms to recover bribes and damages from their agents ahead of other creditors if the agent becomes insolvent has been restored by a decision of the UK's Supreme Court, an expert has said. 28 Jul 2014
A new global standard for the automatic exchange of financial information aims to “put an end to banking secrecy” in tax matters and increase transparency, the Organisation for Economic Co-operation and Development (OECD) said. 23 Jul 2014
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....
The UK government intends to publish the country's first in-depth anti-corruption plan "in the next few weeks", which will set out how the various bodies that investigate and prosecute bribery and corruption offences can work better together, the solicitor... 30 Jun 2014
The number of raids to seize assets from convicted white collar criminals by the Serious Fraud Office (SFO) rose by 29% this year, according to figures obtained by Pinsent Masons, the law firm behind Out-Law.com. 23 Jun 2014
Join My Out-Law
Already signed up to My Out-Law?