Business Crime Quarterly

Scales

Welcome to the Business Crime Quarterly. In this publication we will be looking at major developments across the globe in the area of economic crime: investigations and decisions, legislation, policy proposals and changes and considering their impact on business conduct.

Tackling bribery, corruption, fraud and other types of financial crime is a key priority for businesses and governments worldwide. While jurisdictions may take differing approaches, their ultimate goal is the same – to deter criminal activity and to punish it when it occurs