Global alternatives to prosecution when a corporate is facing a criminal investigation
Potential business advantages are emerging worldwide, despite future uncertainties.
Five years since its inception, the UK Bribery Act has significantly raised the bar on corporate liability and shaken up existing rules on tackling corruption.
Financial institutions and regulators that harness the opportunities and manage the risks of adopting regtech solutions will reap big rewards.
On June 23, Britain voted to leave the European Union. The repercussions of this unprecedented decision could be felt beyond the UK and Europe, as businesses and investors the world over determine how they will be impacted by Brexit.
As investors scour the world for growth, regulators are placing cross-border deals under ever greater scrutiny, and a new regulatory world order is emerging. Understanding it is essential.
Legal risk, as we once understood it, is changing. Companies need to be prepared to respond faster so that better choices can be made sooner.
05: Global Investigations: reading the signals
07: Global Investigations: reading the signals
03: Global investigations: reading the signals
08: Global investigations: reading the signals
09: Global investigations: reading the signals