Nicola Sharp and Syedur Rahman explain how changes to the way the FCA investigates cases will make it easier for companies and individuals to negotiate the best possible outcome.
With deferred prosecution agreements (DPA’s) becoming more common, Aziz Rahman considers how a company under investigation can enhance its chances of obtaining one in order to avoid prosecution.
Syedur Rahman and Nicola Sharp examine the changes likely when the Criminal Finances Bill becomes law.
Aziz Rahman talks through the Act’s implications for those in business in the UK.
Aziz Rahman examines what the deferred prosecution agreement the supermarket giant has reached with the SFO may mean for other corporates.
With banks being investigated over alleged Russian money laundering, Aziz Rahman examines the precautions financial professionals must take.