What is an internal investigation and why would one occur? An internal investigation is one that is carried out to investigate an allegation of fraud, corruption or any other violation of the company’s code of conduct. The reason for such an investigation may even be to identify statutory or regulatory concerns and take the necessary […]
In the years since the last global economic recession, legal departments have become increasingly commercially minded. To date, this increased commercial focus has been primarily defensive.
If you have been charged with a crime, whether a misdemeanor or a felony, it is very important that you work with a criminal defense attorney throughout the entire process.
A commercial litigation specialist has welcomed the introduction of a two-year pilot scheme that could mean reduced costs in business disputes. John Flint, Partner in the commercial litigation team at Clarke Willmott, says this could be a ‘gamechanger’.
With the National Crime Agency having just begun its second case involving unexplained wealth orders (UWOs), Aziz Rahman of business crime solicitors Rahman Ravelli wonders just how many more will follow. “Unexplained wealth orders have the potential to significantly reduce the appeal of the UK as a destination for illicit income. They enable the UK […]
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