Anti-Bribery and Corruption

Resources and insights

What’s new in Astute LXP – February 2026 update (v3.4.7)

Leigh Otto

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The EU’s new anti corruption directive: What comes next

The EU has agreed its first anti corruption directive, setting shared offences and minimum penalties that must be implement by 2028.

Nick Henderson-Mayo

December 7, 2025

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The Economic Crime Survey 2024 reveals rising fraud, bribery and money laundering risks, many now cyber-enabled | Here's what you need to know

Sara Henna Dahan

November 6, 2025

Spain fights back against corruption: Will the new reforms work?

Spain has announced sweeping anti-corruption reforms after a summer of scandals. Will they work? And what does this mean for compliance?

Sara Henna Dahan

September 15, 2025

What compliance leaders can learn from Albemarle’s FCPA case: An interview with Andrew McBride

Former Albemarle CCO Andrew McBride reveals how bold compliance reforms led to a 45% FCPA penalty reduction and a non-prosecution agreement.

Nick Henderson-Mayo

August 4, 2025

The UK’s overseas territories are failing on dirty money: What now?

British overseas territories missed a key transparency deadline. What does this mean for UK anti-corruption efforts and compliance risk?

Sara Henna Dahan

July 8, 2025

anti-corruption

Case study: Greed, fraud and missed red flags – The rise and fall of Biscayne Capital

Case study: Greed, fraud and missed red flags - The rise and fall of Biscayne Capital and how to spot corruption

Naomi Grossman

July 2, 2025

UK businessman indicted for bribery of Malawi officials under the Bribery Act

A British businessman was charged under the Bribery Act for bribing Malawian officials. What does this mean for global anti-corruption laws?

Sara Henna Dahan

June 15, 2025

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

The US Treasury Department will no longer enforce Beneficial Ownership reporting requirements. What are the implications for compliance?

Sara Henna Dahan

March 5, 2025

bribery, corruption

BCG admits to bribery in Angola

BCG admits to bribery in Angola. The global consulting giant paid millions of dollars to secure lucrative contracts.

VinciWorks

September 1, 2024

Menopause compliance is going through a change: what employers need to know

The recent employment tribunal decision in Ms L Waller v Swann Engineering Group Limited found that asking a

Nick Henderson-Mayo

Data Protection, EDPB, GDPR, WhatsApp

WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

In a significant ruling that could reshape the way GDPR fines are challenged across Europe, the Court of

Naomi Grossman

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Enforcement risk is expanding, not narrowing. That is the headline message from Hogan Lovells’ Global Bribery, Investigations and

Sara Henna Dahan

AI Act, AI Compliance, GDPR

Is Ireland setting the pace for AI governance in 2026?

Ireland has now moved from theory to infrastructure in AI regulation. With the publication of the General Scheme

Naomi Grossman

AML, Annex I, FCA

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

For years, Annexe I firms have occupied the grey zone in UK financial regulation. Commercial lenders, money brokers,

Naomi Grossman

Asset recovery is UK’s real AML test in 2026

The UK has spent years talking tough on dirty money. A new analysis suggests the results are still

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

For much of the last decade, cryptocurrency disputes in Australia sat awkwardly at the edges of the legal

Nick Henderson-Mayo

Data Protection, DUAA, GDPR

DUAA Enters Its Next Phase. What do UK businesses need to know?

The UK’s data protection landscape has shifted. The next phase of the Data (Use and Access) Act 2025

Naomi Grossman

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

From January 2026, boards of UK premium-listed companies will have to state, explicitly, whether their material internal controls

Nick Henderson-Mayo

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Anti-Bribery and Corruption

Resources and insights

Popular tags

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Nick Henderson-Mayo

Sara Henna Dahan

Sara Henna Dahan

Nick Henderson-Mayo

Sara Henna Dahan

Naomi Grossman

Sara Henna Dahan

Sara Henna Dahan

VinciWorks

Menopause compliance is going through a change: what employers need to know

Nick Henderson-Mayo

WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

Naomi Grossman

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Sara Henna Dahan

Is Ireland setting the pace for AI governance in 2026?

Naomi Grossman

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

Naomi Grossman

Asset recovery is UK’s real AML test in 2026

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

Nick Henderson-Mayo

DUAA Enters Its Next Phase. What do UK businesses need to know?

Naomi Grossman

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself