Almost every crime leaves a proverbial “paper trail”, but when the probative information spans a vast volume of confiscated documents, electronic records, e-mail, wiretap transcripts, observation reports, cold cases, intelligence, information from telecom and internet providers, handwritten...
After heated discussions, delays and even a false start, the UK Bribery Act 2010 has finally taken effect this summer. The Bribery Act intends to respond to threats to sustained economic progress in developing and emerging economies and to enforce the proper operation of free markets. The...
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