-
OPINION: Is artificial intelligence the answer to the problem of CPIA disclosure?
Challenges arising from managing disclosure obligations under the Criminal Procedure and Investigations Act 1996.
-
What is the territorial scope of the Failure to Prevent Fraud Offence?
Considerations for compliance in large organizations.
-
Independent review launched to tackle the UK’s “biggest crime” – fraud
The Independent Review will also evaluate incentives for criminal fraud networks informants and whistleblowers.
-
Tackling fraud in Big Pharma: Realistic ambition or pipe dream?
Any suggestion of misleading clinical results, false advertising, or bribery to achieve medical approvals would clearly create massive negative publicity.
-
Is HMRC targeting lawful tax avoidance and criminalizing it via the back door?
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
-
Understanding recovery powers under the Proceeds of Crime Act 2002
What pension trustees and providers need to know.
-
Gap between statements and actions on corruption leaves questions after G20 summit
The G20 Brazilian Presidency was praised for its leadership in fighting corruption, but criticisms abound from Transparency International.
-
Podcast: Duane Pozza on the Chevron Doctrine
The DC-based lawyer explains what the end of the doctrine, established in 1984, means.