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Is this the end for anti-corruption investigation?
With the suspension of FCPA, is the SFO now really likely to proceed against corrupt businesses? And is the UK government likely to grant fu

Alex Leslie


How much diligence is 'due'?: The perils of sanctions checks
The recent allegations involving Santander and Lloyds Bank remind us that sanctions due diligence is a minefield. It also raises...

Wil James
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