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27 October 2020
Publication of the draft update of the AFA guidelines – New features and first impressions
28 September 2020
Lisa Osofsky re-examines the priorities of the SFO at the Cambridge International Symposium on Economic Crime
22 September 2020
Corporate Crime & Investigations Podcast Episode 3: Recent Activity in Deferred Prosecution Agreements
20 August 2020
Corporate Crime update - August 2020
17 July 2020
UK introduces human rights-related sanctions under post-Brexit sanctions framework
15 May 2020
Corporate Crime update - Spring 2020
06 May 2020
The month ahead in financial services regulatory developments…
05 May 2020
No “directing mind and will” found in SFO prosecution of Barclays
30 April 2020
Malaysia: Section 17A of the MACC Act: TRUST-ed Adequate Procedures for your corporation
As discussed in our previous bulletin, Malaysia is anticipating the new corporate liability provision, i.e. Section 17A of the Malaysian Anti-Corruption …
26 February 2020
Corporate Crime update - Winter 2020
10 February 2020
Airbus and SFO enter into UK’s largest Deferred Prosecution Agreement
30 January 2020
SFO Internal Guidance on Evaluating a Compliance Programme
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