News Items
- ING to pay record €775m in money laundering penalties
- Amazon investigates allegations into staff bribery by third party sellers
- Sanofi to pay $25m to settle corruption charges
- EU probes luxury car manufacturers over possible cartel behaviour
- Europe plans new money-laundering measure
- Centrica to pay out £2.7m for overcharging customers
Articles
- Employee competition: mitigating the risks – Toni Lorenzo, Lewis Silkin LLP
- Cyber crime: court-assisted breach containment – Ali Vaziri, Lewis Silkin LLP
- Effective whistle-blowing: twelve steps to a high-performance hotline – Keith Read, Corporate Governance Expert