Eoin O’Shea reflects on the significance of the House of Lords’ recommendations in relation to taking bribery prevention to the next level
Peers have issued a call for evidence on the Bribery Act 2010
Corporate facilitation of tax evasion: the new frontier. The second & final part of an exclusive analysis by QEB Hollis Whiteman Chambers
Corporate facilitation of tax evasion: the new frontier. A special two-part analysis by QEB Hollis Whiteman Chambers
The new Criminal Finance Act may place ‘unmanageably onerous obligations’ on multinationals, barristers have warned.
Understanding their client’s investment strategy will help lawyers defend against insider dealing investigations, say Sarah Wallace & Samantha Leung
Clamping down on high-end money laundering should be top of the enforcement agenda, says Claire Shaw
Polly Dyer & HHJ Michael Hopmeier assess the role & impact of DPAs at home & abroad
20 promotions mark major people investment at national law firm, Anthony Collins
Sidley adds competition litigator Elaine Whiteford in London
Charles Russell Speechlys welcomes Claudina D’Costa as Director of Client Development Marketing