by Owen van der Wal | May 24, 2023 | Uncategorized
The UK Government has announced a new corporate criminal offence of failing to prevent fraud to hold large organisations liable for fraud committed by their associates. In this blog, Robert Gradel discussed the new offence.
by irfani | Apr 24, 2023 | Uncategorized
eDiscovery has long been utilised in Competition Law investigations. In this article, Mathieu van Ravenstein looks at the reasons for, and benefits of, using eDiscovery in a more pre-emptive fashion for the purposes of regulatory compliance monitoring.
