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02 May 2024
Great Expectations – Is South Africa's Failure to Prevent Corruption Offence Another Paper Tiger?
24 April 2024
SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy
26 March 2024
Transfer of criminal liability in corporate takeovers: the Spanish Constitutional Court's judgment of 11 December 2023
22 March 2024
Economic Crime and Corporate Transparency Act 2023: Who is an Associated Person for the Failure to Prevent Fraud Offence?
21 March 2024
Implementation of the Whistleblower Directive - a roadmap for multinational companies
18 March 2024
Herbert Smith Freehills' CC&I team contributes China and Hong Kong Q&As to Lexology Panoramic: Anti-Bribery & Corruption 2024
29 February 2024
The UAE welcomes its removal from the FATF grey list
28 February 2024
Sanctions Tracker: Recent UK and EU developments
20 February 2024
Australian Corporate Crime and Investigations Outlook 2024
20 February 2024
The new DPA landscape for fraud
19 February 2024
Transparency International publishes CPI 2023
29 January 2024
Herbert Smith Freehills contributes four chapters to GIR's Practitioner's Guide to Global Investigations
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