Neil Hodge

Barclays is in hot water with the SFO over a conspiracy (code-named Cadmium) to engage in illegal lending with Qatar at the height of the financial crisis.

No country has a perfect record when it comes to protecting whistleblowers, but Ireland is trying to take steps in the right direction, even if progress remains uneven.

There is far more modern slavery in the United Kingdom than one might think, but regulatory efforts have led to a sharp rise in referrals, awareness, and detection of forced labour.

Companies may need to audit how their products are used if they want to avoid being tainted by association with future disasters.

The forthcoming Criminal Finances Bill would pose potentially limitless liability for any company in the United Kingdom that is connected to a host of tax evasion-related offenses. But will this legislation actually accomplish much of anything?

Theresa May was supposed to thrash Labour’s Jeremy Corbyn in the recent election and strengthen her mandate for the Brexit negotiations. She failed on both counts, making Brexit more complicated than before.

Ireland’s long-running criminal trial against ex-Anglo Irish Bank Chief Sean FitzPatrick ends in acquittal due to prosecutorial incompetence.

As U.K. citizens are headed to the polls for the fourth time in four years, the country is headed toward significant corporate governance reforms.