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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Shepherd and Wedderburn LLP ordered by Published Date Descending.
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A Safe(r) Space: Litigation Privilege & Regulatory Investigations
A whistle-blower had alerted Eurasian to allegations of corruption, fraud and bribery within its group and it had undertaken investigations.
UK
11 Sep 2018
2
Recent Anti-Bribery Decision Could Have Far-Reaching Consequences
What can be observed is that a business asserting it has an 'ethical culture' is not going to be sufficient in the absence of any evidence to support that claim.
UK
13 Jul 2018
3
The Secondary Ticket Market – A New Criminal Offence
The Secretary of State has used its power under the Digital Economy Act 2017 to create a new criminal offence targeting ticket bots.
UK
9 Jan 2018
4
Betting Misconduct In Sport – Tennis And Cricket
The Business of Sport group turn their attention to tennis and cricket in its series of articles focussing on gambling in sport.
UK
5 Jan 2018
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