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As Chinese investment pours into Latin America, Drew Costello, Jordan Basich and Brian Ross assess potential cases of corruption across the continent
As Chinese investment pours into Latin America, Drew Costello, Jordan Basich and Brian Ross assess potential cases of corruption across the continent
Ken Dulieu explores some of the more common actions taken against perpetrators of occupational fraud
Angelika Hellweger considers a case that focused on a lack of due diligence and emphasises the importance of measures that ensure sanctions compliance.
Waqar Shah assesses the complexities of IR35s
Alastair Murray explains why insurance matters for countering cyber-security attacks
Jessica Clay and Lucinda Soon examine the SRA’s expectations on complying with the UK sanctions regime
Chia Ling Koh and Norvin Chan present pitfalls fintech businesses should be aware of when considering opening a business in Singapore
Richard Fox, Jessica Clay and Lucinda Soon review the SRA’s approach to non-solicitor misconduct