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7 results
Alert
Thoughts on the new Economic Crime and Corporate Transparency Act - A New Era for Corporate Criminal Liability in the UK
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
Reflections on the UK Bribery Act (Part III)
The legacy of the Bribery Act: Beyond bribery and towards a wider 'failure to prevent' offence