Our column for October 2016 looks at:
- FCA doubts around the reliability of internal investigations.
- Reform of Corporate Criminal Liability in the UK.
- The Criminal Finances Bill and changes to the Suspicious Activity Reporting (SAR) regime.
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).