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ANALYSIS: A High Court ruling has demonstrated that freezing orders are useful tools in protecting claimants' rights even after judgment has been obtained. 01 Feb 2017
The £497 million deferred prosecution agreement (DPA) agreed this week between Rolls-Royce and the Serious Fraud Office (SFO) places the latter "in the big league when it comes to investigating and resolving bribery investigations", an expert has said. 20 Jan 2017
Scotland has a separate legal system to England and Wales, and the Deferred Prosecution Agreement (DPA) regime does not operate in Scotland. As a result, civil recovery remains the only option short of prosecution for Scottish prosecutors to resolve bribery...
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.
A consultation on the need for changes to corporate crime laws should be welcomed, although there is already "broad consensus" that the current rules do not work, an expert has said. 19 Jan 2017
UK authorities must do more to prioritise the recovery of assets that have been defrauded from businesses, an expert has said. 16 Jan 2017
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