45 results
Alert
SFO expands its collaborative remit
Article
The International Comparative Legal guide - Anti-Money Laundering 2025
Article
Lexology Panoramic: Anti-Money Laundering 2025
Article
Lexology Panoramic: Anti-Bribery & Corruption UK 2025
Alert
A step towards transparency or the devil is in the detail? Analysing the effectiveness of the SFO’s new Corporate Guidance
Alert
A new sheriff in town? No time for complacency as the US pauses anti corruption enforcement
Alert
Course correction: The Supreme Court’s decision in El-Khouri and its impact on extraterritoriality in money laundering cases
Alert
A call to arms: The FCA highlights the ongoing risk of money laundering through the capital markets
Alert
Interpol's first Silver Notice: Increasing global law enforcement cooperation to facilitate international asset recoveries
Alert
First unexplained wealth order may provide a welcome boost for the Serious Fraud Office
Article
A guide to Bribery & Corruption 2025: France, Germany, UK and US
columns of data on mobile devices
Insight
Cybersecurity: Legal implications and risk management
In an increasingly interconnected world, cyber risk is firmly at the top of the boardroom agenda, and having an effective data breach response programme is no longer optional.
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2024
gold thread
Insight
Luxury, Fashion and Lifestyle – Staying ahead in times of change
In a time distinguished by significant shifts—from the surge in e-commerce to altered consumer behaviors and the growing emphasis on Environmental, Social, and Governance (ESG) values—brands face not just challenges but vast opportunities.
Article
Lexology Panoramic: Anti-Money Laundering 2024
Article
High-value, high-risk: Bribery, corruption and fraud threats to the luxury goods sector
Article
A guide to Bribery & Corruption 2024: France, Germany, UK and US
Alert
A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy, Part II
Alert
Thoughts on the new Economic Crime and Corporate Transparency Act - A New Era for Corporate Criminal Liability in the UK
Alert
The Upcoming Expansion of Corporate Criminal Liability in the UK
maze garden
Insight
2023 Global compliance risk benchmarking survey
Industry perspectives on the state of compliance today and effective strategies for managing compliance risk within the changing regulatory landscape
Alert
Proposed EU Anti-Corruption Directive – how does it compare to the US and UK gold standard?
Alert
The UK's Second Economic Crime Plan - An Increasing Burden on the Private Sector?
Article
Lexology GTDT: Anti-Bribery & Corruption 2023
Article
A guide to Bribery & Corruption 2023: France, Germany, UK and US
 
Alert
One Step Closer To The Future (Part III) – Corporate Criminal Liability For Failure To Prevent Non-Economic Crimes
sunset at a windmill farm
Insight
How to navigate the increase in financial crime risks during a downturn
Financial crime flourishes in a downturn, and the mining & metals sector is not immune to it. The sector faces a number of industry-specific risks, and will need to react to the ensuing likely surge in enforcement activity.
mining site
Insight
Mining & Metals 2022: Putting the resilience rhetoric to the test
Is the mining & metals sector prepared for a global downturn?
Alert
One Step Closer To The Future (Part II) – Statutory Reform to the Identification Principle
Alert
One Step Closer To The Future (Part I) – The Corporate offence of Failure to prevent fraud
Alert
One Step Closer To The Future - Proposed Reforms to Corporate Criminal Liability in the UK
Alert
Four major changes to corporate transparency in 2022
Article
Lexology GTDT: Anti-Corruption Regulation 2022
Alert
Economic Crime Act – the UK passes new legislation to tackle economic crime and sanctions evasion
sunset
Insight
Mining & metals 2021: Forces of transition and influencers of change
The mining & metals industry is critical to the success of the world's transition towards net zero, both in reducing its own carbon footprint and providing the materials that will deliver a cleaner and more sustainable future
copper wires
Insight
Examining the ABC risks as the mining & metals sector gains critical momentum
Key considerations around bribery and corruption risks, as the mining & metals sector is gaining critical momentum in the world's energy transition toward a low-carbon future.
Alert
Reflections on the UK Bribery Act (Part III)
The legacy of the Bribery Act: Beyond bribery and towards a wider 'failure to prevent' offence
Alert
Reflections on the UK Bribery Act (Part II)
Unfulfilled potential?
Alert
Reflections on the UK Bribery Act (Part I)
The Act's Key Achievements
Alert
UK adopts new sanctions regime targeting individuals involved in serious corruption