Global Investigations Bulletin (November 2020)
In our Global Investigations Bulletin (November 2020) we discuss the Serious Fraud Office’s 9th Deferred Prosecution Agreement (DPA) with Airline…
White Collar Crime
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Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective
Whether, when and how a company should report potential misconduct requires an increasingly ‘global’ (in all senses of that word) view of the risks…
FCA Enforcement Risk: The Year Ahead
The FCA’s Business Plan for 2020/21 comes at a time of great uncertainty in the financial markets. The FCA’s primary focus will be on mitigating the…