Social distancing increases fraud risk
by multiple authors
COVID-19 – FAQ in Slovakia
by multiple authors
Internal investigations – quo vadis?
by Dr. Martin Knaup, LL.B. and Jan-Patrick Vogel, LL.M. (Stellenbosch University)
Corporate Crime Matters - May 2018
Corruption Perception Index – bribery and corruption across the global landscape and what it means for your business
New agency and new law in China to crack down corruption
Company convicted for failing to prevent bribery
by Tim Strong
National Crime Agency secures first unexplained wealth orders
The new French deferred prosecution agreement
Safer to Promote? China's New Anti-Unfair Competition Law