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There are a host of simple things one can do to help determine the source credibility of online content. -
Head of the OECD Anti-Corruption Division PMoulette shares his insights into the international ABC agenda, the rise of DPAs and more in our latest Q&A. Read more. -
Is beneficial ownership a tool for risk management or does it only hide malicious acts? Companies are under more pressure than ever to address the issue. -
Are the UK’s onerous anti-money laundering rules doing more harm than good? -
In our ongoing Expert Q&A series, we spoke with Caroline Black, partner at Dechert LLP, about the current anti-bribery and corruption compliance landscape, including the rise in collaborative, cross-border investigations, use of Deferred Prosecution Agreements to encourage self-reporting and more. -
Recent guidance issued by the DOJ underlines the importance of Due Diligence in M&A and highlights opportunities to improve corporate compliance -
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. -
![[INFOGRAPHIC] The Panama Papers - how Mossack Fonesca (allegedly) did it](https://bis.lexisnexis.co.uk/__data/assets/image/0010/702982/PanPapersInfograph.png "[INFOGRAPHIC] The Panama Papers - how Mossack Fonesca (allegedly) did it")
In what is one of the biggest leaks in history, the Panama Papers scandal has revealed how one law firm allegedly helped clients launder money -
The EU Commission has proposed amendments to the Fourth Anti-Money Laundering Directive to improve oversight over financial methods used by terrorists. -
An investigation by French authorities has identified a suspected international money laundering operation through the mobile virtual network operator (MVNO) group Lycamobile. Described as “worryingly characteristic of money laundering”