Kevin Roberts

UK Government Outlines Details Of New Failure To Prevent Fraud Offence

ICIJ Challenges Environmental Audits As Overlooking Deforestation

UK Crime Agency Secures Novel Court Ruling For Over £50 Million In Crime-Linked Funds

UK Crypto Regulation: Cryptoasset Exchange And Custodian Wallet Providers Now Required To Report On Suspected Breaches

UK Crypto Regulation – Cryptoasset Exchange And Custodian Wallet Providers Now Required To Report On Suspected Sanctions Breaches

UK Authority Outlines Powers To Impose Strict Liability Civil Penalties

Sanctions Watch: UK Authority Outlines Powers To Impose Strict Liability Civil Penalties

ESG Enforcement Watch: SEC Files Fraud Complaint Against Brazilian Miner, Vale, Over False Safety Claims Prior To Environmental Disaster

Privacy And Suspect Rights - UK Supreme Court Confirms An Individual's Right To Privacy When Under Criminal Investigation

"Sustainable" Companies Face Increased Pressure To Justify The Sustainability Label Amid Investor Challenges And Demands For Greater Risk Assessment And Disclosure