Compliance risk in the UK: what companies need to know
Posted on 08-29-2018 by Lisa Thompson

The global compliance landscape is becoming ever more complex, and some of the most significant recent developments in ABC and AML legislation have happened in the UK. All companies who operate in the UK need to be aware of these laws, as well as growing consumer expectations of ethical behavior, if... Read More

2 in 3 countries have “high corruption burden”: Transparency International
Posted on 02-22-2018 by Lisa Thompson

The world’s most corrupt countries have been revealed in Transparency International’s 2017 Corruption Perceptions Index. The big movers in this year’s index are the UK, whose score has improved by eight points since 2012, and Australia, whose score has fallen by eight. Usual... Read More

Will the UK Bribery Act Be Enough to Curb Corruption after Brexit?
Posted on 06-30-2016 by Ulyana Androsova

Most agree that the UK Bribery Act (UKBA) is one of the strictest pieces of anti-bribery legislation in the world. The UKBA applies to both UK companies operating abroad and for overseas companies with a presence in the UK. Get our complimentary white paper on the UK Bribery Act for a quick overview... Read More