We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here is what they said....more
1/26/2024
/ Analytics ,
Anti-Corruption ,
Attorney-Client Privilege ,
Causation ,
China ,
Compliance ,
Confidential Documents ,
Data Collection ,
Department of Justice (DOJ) ,
Due Diligence ,
EU ,
Financial Crimes ,
Fraud ,
Internal Investigations ,
Investigations ,
Modern Slavery Act ,
Money Laundering ,
Net Zero ,
New Legislation ,
New Rules ,
NGOs ,
Policies and Procedures ,
Popular ,
Proposed Legislation ,
Retaliation ,
Sustainability ,
UK ,
Whistleblowers ,
White Collar Crimes
The Economic Crime and Corporate Transparency Act 2023 was granted Royal Assent on 26 October 2023. It contains a new ‘failure to prevent fraud’ corporate criminal offence which will render large companies liable for fraud...more
10/26/2023
/ Corporate Crimes ,
Corporate Entities ,
Corporate Governance ,
Corporate Transparency Act ,
Enforcement Actions ,
Failure to Prevent ,
Financial Crimes ,
Fraud ,
Investigations ,
Popular ,
Regulatory Agenda ,
UK ,
UK Bribery Act ,
White Collar Crimes
We asked our global white collar crime team for their views on key challenges in 2022 for in house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here are the top ten....more
The EU continues to tighten its grip on money laundering.
Hot on the heels of the Fourth Anti-Money Laundering Directive (4MLD), which Member States had to implement by June last year, we now have the next instalment – the...more
The Head of the Financial Crime Department at the UK Financial Conduct Authority (the FCA), Rob Gruppetta, gave a speech on "Using artificial intelligence to keep criminal funds out of the financial system" in December 2017....more
The law and practice relating to financial crime and investigations is evolving fast. In the past 18 months we have seen two new Acts aimed at combatting financial crime (including the creation of two new corporate criminal...more