Our column for January 2017 looks at:
- The thorny and controversial topic of legal advice privilege.
- Office of Financial Sanctions (OFSI) launches consultation on monetary sanctions.
- Panama Papers Taskforce launches civil and criminal investigations.
- The FCA's new financial crime guide for consumer credit firms.
You can read our full article on corporate crime and investigations in a PDF format, and any of our previous columns, BLP’s Corporate Crime & Investigations Columns at Practical Law (subscription required).