Corruption around the world in 2020
As the year draws to a close, we look back and reflect upon some of the key developments in cases of corruption around the world in 2020.
At the beginning of the year, the UK Serious Fraud Office…
As the year draws to a close, we look back and reflect upon some of the key developments in cases of corruption around the world in 2020.
At the beginning of the year, the UK Serious Fraud Office…
Earlier this year the Organisation for Economic Co-operation and Development’s (“OECD’s”) Working Group on Bribery issued a warning to be vigilant against corruption in the era of COVID-19 as the…
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...
News
An update on the investigation was published on 9 December 2020 and can be found here. Following a dec...
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