Cookies on Pinsent Masons website

This website uses cookies to allow us to see how the site is used. The cookies cannot identify you. If you continue to use this site we will assume that you are happy with this

If you want to use the sites without cookies or would like to know more, you can do that here.

UK needs single anti-money laundering regulator, says Transparency International01 Dec 2015

Expert hails 'double first' in landmark deferred prosecution agreement between SFO and ICBC Standard Bank 30 Nov 2015

Out-Law Guides

Court to rule on first proposed deferred prosecution agreement in the UK on Monday27 Nov 2015

Independence essential if financial firms’ internal investigations are to succeed, says expert23 Nov 2015

More stories