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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.

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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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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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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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