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.
Select regions whose content you would like to see
Incorporating the Serious Fraud Office (SFO) into the National Crime Agency (NCA) will "strengthen" the UK's response to white collar crime, according to the Conservative party. 23 May 2017
Three oil mining companies have been held in contempt of court by a High Court judge after they breached an injunction preventing certain commercial activities while arbitration was ongoing. 18 May 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.
An e-procurement system due to come into force in July will help to reduce the number and cost of delayed and abandoned projects in Rwandan, permanent secretary Isabelle Kalihangabo has said. 18 May 2017
Chief executives of UK companies move on from their positions more frequently than in most other parts of the world, but are less likely to be forced out of their jobs for an ethical lapse than in many other countries, according to new research. 16 May 2017
Join My Out-Law
Already signed up to My Out-Law?