Publication

Corporate Liability for Economic Crime

Corporate Liability for Economic Crime

By and | 14 Mar 2017

The Government is examining the case for reform of the law on corporate liability for economic crime, and has commenced an open call for evidence.

Publication

Don't Jump Ship, Persian Prospects Persist: Trump and the Iran Nuclear Deal

Don't Jump Ship, Persian Prospects Persist: Trump and the Iran Nuclear Deal

By and | 01 Dec 2016

Following our article in July 2016 which examined encouraging developments for UK and foreign businesses

Publication

Persian Prospects: new sanctions guidance and commentary underlines opportunities for foreign businesses to engage with Iran

By and | 26 Jul 2016

Nearly a year after the landmark nuclear deal was reached with the signature of Joint Comprehensive Plan of Action

Publication

Government Proposals to extend Criminal Conduct in the Business Sphere Raise Concerns

Government Proposals to extend Criminal Conduct in the Business Sphere Raise Concerns

By and | 13 May 2016

The UK Government announced yesterday that the Ministry of Justice will consult on plans

Publication

FSA bares teeth over failures of bribery controls

By and | 30 Mar 2012

Financial Services Authority bares teeth over failures of bribery controls

Publication

Serious Fraud Office to pursue shareholders who receive the proceeds of corrupt contracts through dividends

By and | 19 Jan 2012

Bribery Update: Serious Fraud Office to pursue shareholders who receive the proceeds of corrupt contracts through dividends

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