Reproduced with kind permission of Lexis Nexis View Article ...
View Article ...
The note discusses the key principles from case law in this area and the main elements of a CIS....
Nicholas Corsellis writes a brief article to assist with an overview of how and why a person/firms...
Risks of doing business in sanctioned countries. This article was first published on Lexis®PSL...
An article by Jocelyn Ledward on Corporate Manslaughter has been published by NFDC. View Article...
View article ...
Katherine Buckle studies the decision ruled by the Court of Appeal on whether the prosecution, in...
This feature, authored by Polly Dyer and HHJ Michael Hopmeier, was originally published in...
Philip Stott prosecuted two managers at the Royal Bank of Scotland for their participation in a...
Sean Larkin QC and Rachna Gokani provide further guidance in relation to the Bribery Act....
May 2009 Download (PDF)...
