The Directive strengthens crossborder anti-corruption enforcement by linking EU bodies such as OLAF, EPPO, Europol, and Eurojust to tackle transnational corruption.
UK Bribery Act 2010
What is changing, what this means, and what organizations should be doing now.
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.
Enforcement
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Failure to prevent fraud to be a criminal offence in UK – will this be an effective deterrent?
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.
Many larger corporates in the UK will face criminal investigation and prosecution if fraud or other offences by employees benefit the company.
Reforms will make it easier to prosecute companies for economic crime offences committed by their senior employees.