Businesses must prepare early and apply before the FCA gateway closes on February 28, 2027, to avoid facing criminal liability when the new regime begins on October 25, 2027.
UK Bribery Act 2010
Expert insights on corporate criminal liability regulations, with practical steps for companies to take now.
The Directive strengthens crossborder anti-corruption enforcement by linking EU bodies such as OLAF, EPPO, Europol, and Eurojust to tackle transnational corruption.
What is changing, what this means, and what organizations should be doing now.
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Guatam Adani’s indictment is big news. We assess the immediate and long-term consequences for him and his business empire.
Compliance professionals wrestled with current challenges at the latest Hedge Funds Global Relay event in London.
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The long-awaited Government Guidance is published – companies have until September 1, 2025 to implement “reasonable procedures”.
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.