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Global Investigations Bulletin (November 2023) The latest version of the Global Investigations Bulletin has now been published. In this edition we consider the Economic Crime and Corporate Transparency Act, as well as recent investigations news and hot topics. Rankings and Awards We were pleased to ... Global Investigations Bulletin (September 2022) Our latest Global Investigations Bulletin for September 2022 is now available. This month, we analyse two reports that were commissioned to examine prosecutions at the Serious Fraud Office, and set out the latest news in global investigations and enforcem... Global Investigations Bulletin (October 2022) Our latest Global Investigations Bulletin for October 2022 is now available. This month, we analyse the recent sanctions enforcement action by the Office of Financial Sanctions Implementation, and set out the latest news in global investigations and enfor... Global Investigations Bulletin (May 2024) Our latest Global Investigations Bulletin for May 2024 is now available. This month we discuss the FCA finally setting out its findings against Link Fund Solutions in the latest instalment of the Woodford saga. We also set out recent news in global invest... Global Investigations Bulletin (January 2024) Our latest Global Investigations Bulletin for January 2024 is now available. This month we discuss the CPS entering its first DPA with sports betting and gaming company, Entain plc. We also set out the latest news in global investigations and enforcement ... Global Investigations Bulletin (April 2023) Our latest Global Investigations Bulletin for April 2023 is now available. This month, we discuss the “failure to prevent” model for corporate criminal offences, and set out the latest news in global investigations and enforcement actions. Group news Ra... Global Investigations Bulletin (March 2024) Our latest Global Investigations Bulletin for March 2024 is now available. This month we discuss a recent fine from the PRA regarding historic deposit protection failings. We also set out the latest news in global investigations and enforcement actions, a... Global Investigations Bulletin - July 2024 Welcome to Slaughter and May’s July edition of the Global Investigations Bulletin, a digest of key developments and recent news in global investigations and enforcement. In this edition we discuss the Court of Appeal’s judgment in R (World Uyghur Congress... Global Investigations Bulletin (June 2021) Our latest Global Investigations Bulletin for June 2021 is now available. This month, we take a look at the European Public Prosecutor’s Office, set out the latest news in global investigations and enforcement actions, and provide key horizon scanning upd... Global Investigations Bulletin (May 2021) Our latest Global Investigations Bulletin for May 2021 is now available. This month, we review corporate convictions for bribery in the UK, set out the latest news in global investigations and enforcement actions, and provide key horizon scanning updates....