Corporate Crime analysis: How are countries around the world co-operating in the battle against corruption? Quinton Newcomb, barrister and director, and Mick Stefanovic, head of corporate investigations at Fulcrum Chambers, outline the challenges faced in pursuing co-operation and co-ordination to protect countries from corruption…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gove...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (the “5MLD”) imple...
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The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when...
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