Our evaluation of essentially the most vital monetary crime and investigations developments over the previous 12 months supplies a revealing image of the more and more complicated and difficult regulatory and enforcement panorama going through companies world wide.
Extra international locations are introducing or amending monetary crime legal guidelines, new kinds of companies are being introduced into the scope of current legal guidelines, and there are elevated expectations on company behaviour from a wider vary of stakeholders. On this report we determine the highest tendencies and make suggestions for the way common counsels ought to reply. Our groups study the whole lot from new enhanced whistleblowing guidelines to rising environment-related monetary crimes and the transfer to convict giant firms of legal offences dedicated by senior executives.
