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28 February 2025
Transparency International publishes the CPI 2024
22 March 2024
Economic Crime and Corporate Transparency Act 2023: Who is an Associated Person for the Failure to Prevent Fraud Offence?
19 February 2024
Transparency International publishes CPI 2023
10 January 2024
Domestic PEPs: "officially" lower risk as of today
19 December 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
17 November 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
22 December 2021
Corporate Crime update – Winter 2021
17 November 2021
Herbert Smith Freehills' Eighth Annual Corporate Crime and Investigations Conference
20 September 2021
Corporate Crime update – Summer 2021
14 June 2021
Corporate Crime update - May 2021
18 May 2021
Launch event: Law Commission review of the law relating to corporate criminal liability
04 May 2021
UK introduces global anti-corruption sanctions
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