Last week, US Securities and Exchange Commission (SEC) chairman Jay Clayton spoke to the New York Economic Club about the need for other countries to follow the Unites States’s lead in punishing corporate bribery and corruption.
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White Collar Crime
The Do’s and Don’ts of Independent Anti-Money Laundering Audits
When the 4th Anti-Money Laundering Directive was introduced in 2017, it fundamentally changed the way businesses…
Brexit and Business Crime: What Next?
The UK is receiving a record number of European arrest warrants for suspects that have fled other European Union…
From being practical to dynamic, Jim shares how an internal investigation at a company is handled when something does not look right.
What drew you to the legal practice of White Collar Criminal Defense?
I didn’t start my legal career thinking, specifically, that I could be a White Collar…
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What Is a Cartel Investigation?
Often associated with drug lords, Anne touches on cartels relate to antitrust law, how investigations are led in…
Detecting Corrupt Behaviour
How is corrupt behaviour usually detected?
Corrupt behaviour is usually revealed as a result of the obligations…
A whopping USD 800 billion to USD 2 trillion is predicted to be laundered every year, globally.
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Is AML Playing Catch-Up to Bribery?
Recently released reports on the Bribery Act 2010 and by the Office for Professional Body Anti-Money Laundering…
Tough on Crime or Tougher to Prosecute?
Aimed at improving the 2007 Regulations (MLR 2007), they oblige relevant persons to take a more risk-based approach…