All blog posts
Total 45 results for
Showing 12 out of 45 results
22 décembre 2020
January 2021: The month ahead in financial services regulatory developments…
30 novembre 2020
December 2020: The month ahead in financial services regulatory developments…
30 novembre 2020
FCA criminal prosecution for destruction of documents - lessons for firms
30 novembre 2020
Corporate Crime update - November 2020
17 novembre 2020
A deep dive into DPAs: seven takeaways from the new DPA guidance in the SFO’s Operational Handbook
12 novembre 2020
The Australian Combatting Corporate Crime Bill: What does it mean for companies?
11 novembre 2020
Airline Services Limited - "SFO Secures Third DPA of 2020"
09 novembre 2020
Ministry of Justice publishes its Response to the Call for Evidence on Corporate Liability for Economic Crime
29 octobre 2020
Fifth HSF webinar in Global CC&I Conference series: Corporate criminal liability
27 octobre 2020
Publication of the draft update of the AFA guidelines – New features and first impressions
16 octobre 2020
OFSI releases its third Annual Review for 2019-2020
14 octobre 2020
UK Supreme Court to decide on SFO’s extraterritorial powers
Showing 12 out of 45 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London