Publication

UK failure to prevent fraud offence: What do you need to do now?

A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...

Publication

EU’s Anti-Corruption Package: Insights and Recommendations for Indian Businesses

Corruption and bribery are often a cross-border phenomena. Accordingly, since the early 1990s, various countries around...

Blog

New EU Anti-Corruption Framework

Discussion of the European Commission's proposed Directive setting up a new anti-corruption framework.

Proposed enhancements to corporate reporting obligations: material fraud reporting

On 19 July 2023, the UK government published proposed significant amendments to the Companies Act 2006, which would impo...