FSR and Corporate Crime Notes

Launch of Asia Pacific Guide to Privilege 2019

Please click here to access a preview of the Guide. We are pleased to launch the 2019 edition of our Asia Pacific Guide to Privilege. Businesses are …

Corporate Crime update – Spring 2019

Corporate Crime Update - Winter 2019

India's new anti-corruption law targets bribe-givers and establishes corporate liability offence modelled on the UK Bribery Act

India's long-awaited Amended Prevention of Corruption Act 2018 came into force on 26 July. Originally proposed in 2013, the amendments introduce a new …

MALAYSIA INTRODUCES NEW LAW TO COMBAT CORPORATE BRIBERY

The Anti-Corruption Commission (Amendment) Act 2018 was passed by the Senate of Malaysia on 5 April 2018. One of the major amendments is the introduction …

Corporate Crime Monthly Update - June 2017

Welcome to the June 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …

Corporate Crime Monthly Update - May 2017

Welcome to the May 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …

Australian business ethics and anti-bribery survey reflects regional trends

Our survey of the Top 150 publicly listed companies provides an insight into corporate Australia’s approach to business ethics, codes of conduct and …

Recent developments in Scottish and English bribery enforcement

On 5 April 2016, The Scottish Crown Office and Procurator Fiscal Service ("COPFS") announced the latest resolution of a Bribery Act enforcement action …

Divisional Court rules that SFO procedure for isolating privileged material is lawful

The handling of material which is potentially subject to legal professional privilege is an important and often contentious matter in the investigations …

Three convicted in £23m Green biofuel trial

Three individuals have been convicted following a Serious Fraud Office (SFO) investigation into the promotion of unregulated pension and investment …

Corporate Crime Update – October 2014

Welcome to the October 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …