UK Bribery Act
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Upskilling compliance, trust in AI and enforcement discussed at roundtable
Compliance professionals wrestled with current challenges at the latest Hedge Funds Global Relay event in London.
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Failure to prevent fraud to be a criminal offence in UK – will this be an effective deterrent?
The long-awaited Government Guidance is published – companies have until September 1, 2025 to implement “reasonable procedures”.
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Opinion: Will common sense prevail in the UK’s long overdue review of disclosure rules?
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
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Failure to prevent fraud: Corporate crime enters the C-Suite
Many larger corporates in the UK will face criminal investigation and prosecution if fraud or other offences by employees benefit the company.
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Biggest reform of UK’s identification doctrine in more than 50 years
Reforms will make it easier to prosecute companies for economic crime offences committed by their senior employees.