The following Corporate Crime practice note provides comprehensive and up to date legal information on Active bribery, passive bribery and bribing foreign public...
The following Financial Services practice note provides comprehensive and up to date legal information on An introduction to Deferred Prosecution Agreements for...
The following Practice Compliance precedent provides comprehensive and up to date legal information on Anti-slavery and human trafficking statement
The following Practice Compliance practice note provides comprehensive and up to date legal information on Assessing modern slavery risk in supply chains...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Banned practices
The following Corporate Crime practice note provides comprehensive and up to date legal information on Breach of a DPA
The following Corporate Q&A provides comprehensive and up to date legal information on Can a company pay for or indemnify one of its directors in relation to a fine which...
The following Corporate Crime Q&A provides comprehensive and up to date legal information on Can company directors be prosecuted as individuals for offences under...
The following Immigration practice note provides comprehensive and up to date legal information on Carriers' liability
The following Corporate Crime practice note provides comprehensive and up to date legal information on Civil recovery orders in SFO cases
The following Corporate Crime practice note provides comprehensive and up to date legal information on Civil recovery—enforcement abroad
The following Competition practice note provides comprehensive and up to date legal information on CMA dawn raids and interviews
The following Corporate Crime practice note provides comprehensive and up to date legal information on Conducting an investigation into environmental crime...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Conspiracy to defraud
The following Corporate Crime practice note provides comprehensive and up to date legal information on Consumer Protection Act 1987 offences
The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate co-operation guidance for organisations seeking a DPA...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate criminal liability
The following Environment practice note provides comprehensive and up to date legal information on Corporate liability for environmental offences requiring intention...
The following Corporate Crime practice note provides comprehensive and up to date legal information on Corporate manslaughter—an introductory guide
The following Corporate Crime practice note provides comprehensive and up to date legal information on Criminal offences under the Companies Act 2006...
The following Risk & Compliance practice note provides comprehensive and up to date legal information on Dawn raid—table of relevant authorities and the scope of their...
The following Risk & Compliance practice note provides comprehensive and up to date legal information on Dealing with dawn raids by the Competition and Markets Authority...
The following Risk & Compliance practice note provides comprehensive and up to date legal information on Dealing with dawn raids by the Financial Conduct Authority...
The following Risk & Compliance practice note provides comprehensive and up to date legal information on Dealing with dawn raids by the Health and Safety Executive...
The following Risk & Compliance practice note provides comprehensive and up to date legal information on Dealing with dawn raids by the police
The following Risk & Compliance practice note provides comprehensive and up to date legal information on Dealing with dawn raids by the Serious Fraud Office...
