A new failure to prevent fraud offence will make it easier to prosecute a large organisation if an employee commits fraud for...
Anti-money laundering service, SmartSearch, has reviewed ten of the most lucrative fraud and money laundering cases in recent...
If one of your employees is caught accepting a bribe, what can you do about it? And what steps should you take to ensure that...
If one of your employees is caught accepting a bribe, what can you do about it?
The costs of failing to prevent business crime can be numerous. Legal, financial and reputational problems can follow, often ...
Plans have been announced to give employers a 30-day window to confess to furlough fraud after concerns that the system is be...
The Department for International Trade has produced the following advice on business integrity for companies, to manage risk ...
The Bribery Act 2010 (BA 2010) came into force on 1 July 2011, making significant changes to anti-corruption law in the UK.
