This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them….
The theme of the event is “The Little Things in Life: The Power of an Idea”. Lucy will be picking up on this theme and speaking about “The Power of Corruption”, for ‘corruption’ evokes many a powerful idea – and it affects the little things in life in myriad ways. What is the power of…
Alan Bacarese spoke at the recent Roxin Alliance Annual meeting in Brasilia, Brazil – 19-20 November 2015. Alan addressed both fellow Roxin Alliance lawyers but also to invited Brazilian corporations on the the UK Bribery Act with an update on recent enforcement of the Act and developments in Deferred Prosecutions Agreements. More information can be…
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