What is an internal investigation and why would one occur?
An internal investigation is one that is carried out to investigate an allegation of fraud, corruption or any other violation of the company’s code of conduct. The reason for such an investigation may even be to identify statutory or…
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Browsing Tag
corruption
Pinsent Masons on Enhancing Client Delivery
Identifying a gap in the market, Pinsent Masons created a dedicated forensic investigative capability, offering a…
Detecting Corrupt Behaviour
How is corrupt behaviour usually detected?
Corrupt behaviour is usually revealed as a result of the obligations…
Among the political turmoil over Brexit and the UK’s future relationship with Europe, the issue of money laundering seems to have been overlooked so far. And that would be a big mistake.
There can be no conclusive estimates of the scale of money laundering in Europe. But we are talking about many…
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Golden Visa Business, Alive and Well?
Governments such as the UK have come under renewed pressure to limit or suspend visa systems which have the effect…