Corruption in the era of COVID-19
Earlier this year the Organisation for Economic Co-operation and Development’s (“OECD’s”) Working Group on Bribery issued a warning to be vigilant against corruption in the era of COVID-19 as the…
Earlier this year the Organisation for Economic Co-operation and Development’s (“OECD’s”) Working Group on Bribery issued a warning to be vigilant against corruption in the era of COVID-19 as the…
On Thursday 19 November, Fulcrum hosted a webinar with the Spanish Chamber of Commerce (SCC), exploring the compliance challenges faced by businesses in light of both the COVID-19 pandemic and…
On 12 November 2020, we hosted a roundtable event in conjunction with Camarco exploring how corporates and financial institutions are responding to the increased focus on ESG and…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
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The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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