News Items
- US anti-corruption measures target foreign companies
- Reward of $104m for former UBS banker who blew the whistle on fraud
- New Money Laundering Regulations
- ABI sets up rogues register
- On-the-spot fines for the legal profession?
- EMI gets regulators’ ok to go Universal
Articles
- Social media and compliance Part 1: Managing the risk – Ashley Hurst and Jack Gilbert, Olswang LLP
- Corporate manslaughter: Could your business be found guilty? – John Gollaglee, DLA Piper
- Freedom of information from a commercial perspective Part 2: Confidential information – Helen Rose and Scott Allardyce, Bristows
- Regulatory compliance for solicitors Part 1: the key regulatory themes – Jonathon Bray, Compliance Specialist