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...“The prosecution’s compliance with its duty of disclosure is a fundamental part of the right to a fair trial,” said Neil Swift, a white-collar crime lawyer at Peters & Peters....
...Meanwhile, the Environment Agency is conducting a far-reaching criminal investigation into suspected widespread non-compliance by water and sewerage companies at more than 2,200 sewage treatment works....
...The inquiry into the Post Office Horizon IT scandal has been beset by further delays, as a series of disclosure failures frustrates the investigation into one of the widest miscarriages of justice in modern...
...The bank added that it was “not in breach of US sanctions based on our investigation....
...Before 2014, the investment company had no offices in developed countries but now its presence outside of Asia stretches from Paris and London to San Francisco and New York....
...Gas-rich Qatar boasts a collection shown across a broad range of museums, from modern art to Islamic antiquities, overseen by the emir’s sister, Sheikha Al Mayassa bint Hamad al-Thani....
...The tax authority notably paused compliance investigations for several months during 2020 in response to the Covid-19 pandemic....
...However, return-to-office mandates are less about valuing the office as a space for innovation, and more about anxieties around clients’ perceptions of their productivity....
...Staunton, the former chair of stationers WHSmith, wrote that Davies’ complaint was “entirely directed at Nick Read, his own conduct and lack of his management of the many governance and compliance issues...
...Here’s what the Southern District of New York said helped mitigate its penalty: (i) MORGAN STANLEY has provided extraordinary cooperation with this Office’s investigation; (ii) the investigation has not...
...Hill’s move follows in the footsteps of a number of senior lawyers that have joined large law firms at the end of their time in public office, including his DPP predecessor Dame Alison Saunders who joined...
...Like other large companies, the Post Office seems to have had the accoutrements of a modern compliance system, such as a code of conduct, a rule book, employee training, whistleblowing hot lines — but throughout...
...Then documents published last May following a freedom of information request by campaigner Eleanor Shaikh revealed that the Post Office’s compliance teams had labelled fraud suspects using racist markers...
...with one found guilty of misconduct in public office....
...Ofcom, which has the power to fine companies, said that it has told GB News to provide further detailed information about its compliance practices and has summoned the broadcaster to its offices to discuss...
...“Sometimes, compliance needs to be annoying in order to get to the bottom of alleged misconduct,” she argues, adding that this requires full independence and job security as internal investigations can clash...
...All of these companies have underperformed the FTSE 100 index. Size is one reason. Bunzl, Howdens et al are generally smaller than the household names, and smaller companies can grow faster....
...In August, the UK’s Office of Financial Sanctions Implementation disclosed that Wise had allowed the account of a company owned by an individual on the country’s Russia sanctions list to transfer £250....
...In April the Enforcement Directorate, the country’s financial crimes agency, launched an investigation into the BBC....
...They found that the standout stocks today are at much cheaper valuations than the stars of the 90s were, and while the valuations of the Magnificent 7 et al do look a lot like the “Nifties,” they tend to...
...A final priority is to secure accountability, via the public inquiry and a police investigation, for what went wrong....
...Google and Meta are also likely to face investigations over their DMA compliance plans, these people said....
...Ofcom also plans to engage with the largest or riskiest online services through regular supervision meetings to discuss compliance, led by Anna Lucas, director of supervision....
...Mark Pomerantz, who was brought on by the district attorney’s office to work on the Trump investigations but quit in 2022 in protest after charges were not brought, wrote in a book published after his departure...
...Germany’s Federal Public Prosecutor’s Office said the four were suspected of membership of a foreign terrorist organisation....
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