Following up on our previous article regarding internal investigations in Italy, issues that arise when the internal investigation concerns a white-collar crime are also worth addressing. When there is knowledge (or suspicion) that a crime has been committed within a company and a criminal proceeding is pending (or may be brought), internal investigations become particularly …
There is a long-established truism among white-collar crime lawyers that when a country goes into a recession, financial crime rises to the surface. And with various reports suggesting Brexit uncertainty and low business confidence could tip the UK economy into a downturn, those specialists are predicting more work will hit desks soon.
The term ‘digital transformation’ has become a buzzword in the corporate world, although the meaning is open to interpretation. For some organisations, digital transformation simply means incorporating the latest app into existing infrastructure. Yet, another interpretation involves the implementation of technology, to change the way organisations conduct business. That’s where digital maturity comes into play …
White-collar crimes have not only increased in scale but have also become increasingly sophisticated. Individuals, companies, and financial institutions have been outflanked by criminal attacks. Furthermore, with advancing technology and complex transactional structures, the proceeds of white-collar crime have become easier to dissipate and move. Accordingly, alongside combating the criminals, finding new and effective ways …
‘We’ve disrupted the market – everybody knows about us now,’ says Quinn Emanuel Urquhart & Sullivan London co-managing partner Ted Greeno of the US law firm’s inexorable rise in the City.
The important role that UK business has to play in wider society is being reflected in their updated corporate governance arrangements, explain Paul Ellerman, Caroline Rae, Gareth Sykes and Ben Ward of Herbert Smith Freehills In most major jurisdictions there has been a considerable increase in focus on corporate governance issues in recent years. In …
As the level of sophistication of economic crime has evolved and increased, there has been a growing need to streamline the mechanisms for confiscating its benefits, thus eliminating its economic incentive and inculcating the idea that ‘crime does not pay’. The law went beyond a strict definition of white-collar crime and entered what is seen …
Rachel Gonzalez, general counsel, Starbucks Starbucks has a fundamental business tenet that we are creating a welcoming place for all people, and that means inclusion and diversity is critical to our success. We provide inclusion training and tools to managers to ensure we are preparing all leaders to foster a diverse culture based on merit.
In its 40th anniversary in London, Milbank London co-heads Suhrud Mehta and Julian Stait talk about the dramatic development of the Wall Street leader’s City business The office has made a series of bold lateral hires in the last three years. What is behind this? Suhrud Mehta (SM), co-London managing partner, Milbank: At one level …
Recent years have seen an unprecedented focus on audit and auditors in the UK. This has been driven, at least in part, by a number of high-profile corporate failures as well as the perceived widening of the ‘audit expectations gap’, the difference between what users expect from an audit and the reality of what an …
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