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Banks with weak cyber security may be excluded from global financial network SWIFT, the Financial Times has reported. 03 Jun 2016
Scottish authorities should consider extending the self-reporting regime for businesses that uncover evidence of bribery to cover other corporate crimes when the time comes to review the scheme next month, an expert has said. 24 May 2016
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.
Many of the countries that participated in the recent anti-corruption summit in London are to review or strengthen their rules governing recovery of stolen assets, with a particular emphasis on 'non-conviction based' confiscation powers, it has emerged. 13 May 2016
The planned introduction of a new corporate criminal offence of failure to prevent fraud, money laundering and other economic crimes would have an "even bigger impact on businesses than the introduction of the Bribery Act", a corporate crime expert has said.... 13 May 2016
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