The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the
The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the
Labour politicians were critical of the Conservative government’s fraud strategy. How will they tackle the problem? It’s official.
Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence
This charge is the first in an investigation initiated by the newly-launched National Anti-Corruption Commission A former employee
Compliance Week Europe This conference is designed to help compliance, audit, legal and risk executives understand how they
Once again, Rolls-Royce is making news for all the wrong reasons. Allegations of bribery have swirled around the
FIFA has announced a set of reforms designed to repair the reputation of the beleaguered organisation following the
In the past few weeks the world of tennis has been blighted by allegations of match-fixing. While the
We have seen yet another large scale corporate corruption scandal come to light following a BBC Panorama investigation
In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the
In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming
In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General
On April 16, 2025, the UK Supreme Court delivered a landmark judgment in For Women Scotland Ltd v
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