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As CJN Ariwoola bows out - Daily Trust

As CJN Ariwoola bows out - Daily Trust
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Reform of UK identification doctrine - significant expansion of corporate criminal liability for economic crimes | Allen & Overy LLP

Where a criminal offence requires proof of a specific mental state, or ‘mens rea’ (such as intent, recklessness or dishonesty), previously a company could only be found guilty if an.

United kingdomElizabeth colleryCambridge international symposium on economic crimeMinistry of justice guidanceAllen overyLaw commissionEconomic crimeCorporate transparency actNon united kingdomCorporate manslaughterCorporate homicide actExplanatory notesImpact assessmentDeferred prosecution agreementsCambridge international symposium

FULL TEXT: Attorney-General s address at the 40th International Symposium on Economic Crime

FULL TEXT: Attorney-General s address at the 40th International Symposium on Economic Crime
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Greater accraUnited statesUnited kingdomRepublic of ghanaSaul froomkinAlank simpsonOffice of the registrar companiesPublic procurement authorityCambridge international symposium on economic crimeNational health insurance servicePassport officeProcurement authorityLicensing authorityNational identification systemBarry riderKeynote address

Ghana: A-G Calls for Cooperation Among Stakeholders to Curb Economic Crime

Ghana: A-G Calls for Cooperation Among Stakeholders to Curb Economic Crime
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United kingdomGodfred yeboah dameJesus collegeNational health insurance serviceCambridge international symposium on economic crimeNational identification authorityLicensing authorityPassport officeOffice of the registrar companiesUniversity of cambridgeAttorney generalCambridge international symposiumEconomic crimePaperless portsInformation actWhistleblower act

Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

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