Find out the largest enforcement actions by the Foreign Corrupt Practices Act (FCPA) in 2016, which amounted to a record-setting $2.48 billion settlement.

The EU Commission has proposed amendments to the Fourth Anti-Money Laundering Directive to improve oversight over financial methods used by terrorists.

The leak of 11.5 million documents from Panama-based law firm Mossack Fonseca has focused unprecedented attention on the use of tax havens and trails of secret companies to conceal the beneficiaries of undeclared and illegally obtained money.

The Financial Conduct Authority says a sample review of firms offering contract for difference products (CFD) has indicated that providers industry-wide are failing to comply with its client take-on rules and need to do more to prevent financial crime.

The fluid nature of KYC regulations pose a complex challenge for compliance professionals and highlights the need for comprehensive due diligence procedures.

A third of UK SMEs are still unaware of their anti-bribery obligations according to a recent survey by the Ministry of Justice and the Department for Business, Innovation & Skills (BIS).

The FCA issued new guidance to banks on enhancing their anti-money laundering or fraud controls, citing media monitoring as an important due diligence tool.

With bitcoin supporting some pretty substantial transactions recently, how can the financial community safeguard themselves from exploitation by criminals and terrorists?

In this blog, we showcase how our valuable services has helped our clients improve their due diligence and research processes. View the full report here.

There is no place for 20th Century compliance practices in the 21st century. Read about it here and find out more about this in-depth report. Click here! BIS UK Blog

Risk management and legal compliance are serious issues for all businesses. A tightening of regulation - and the fear of negative publicity as a consequence of perceived unethical conduct - has placed such issues into sharp focus. Nowhere is this risk more acute than in the oil, gas and extractives markets.