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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
UK Economic Crime and Corporate Transparency Bill
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Crypto assets in the UK: Navigating opportunities and challenges
What you need to know about the UK’s regulatory framework for the crypto sector: innovation, competition and consumer protection.
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Opinion: More needs to be done to make a success of regulating SLAPPs
Gavin Stewart on why a wide consortium should explore how the forthcoming anti-SLAPP legislation can be applied most effectively.
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Failure to prevent fraud: Corporate crime enters the C-Suite
Many larger corporates in the UK will face criminal investigation and prosecution if fraud or other offences by employees benefit the company.
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Biggest reform of UK’s identification doctrine in more than 50 years
Reforms will make it easier to prosecute companies for economic crime offences committed by their senior employees.