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The European Commission has begun an inquiry into a possible cartel manipulation of the government-backed bond market, the Financial Times has reported. 10 Feb 2016
English courts will be able to freeze the assets of a suspected fraudster wherever these are located in the world, provided that it is "just, convenient and not oppressive to do so", an expert has said. 05 Feb 2016
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.
New figures published on the extent of fraudulent activity in the UK should prompt companies to assess the risks they face from scams, an expert has said. 02 Feb 2016
The multi-million pound penalties handed down to a UK printing company convicted of bribing foreign officials reflected the company's "culpability" for the offence as well as the harm caused, an expert has said. 13 Jan 2016
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