Some items on our site have recently moved. Visit our News Hub for selected articles, special reports, podcasts and other resources.
Annie Robertson
Correspondent
Annie Robertson is a correspondent based in MLex's London office, covering anti-bribery and corruption, financial crime, legal and regulatory risk in the UK and Europe. She studied journalism at the University of Sheffield, followed by a Graduate Diploma in Law at The University of Law in London.
Selected Insights by Annie
-
The current legal safeguard for whistleblowers in the UK is "toothless, overly complex and lacks the backing it needs to be effective." -
Deloitte executives reading newspaper headlines would be forgiven for finding more to grimace about there than in the multimillion-pound malpractice fine. -
A legal case taken by Wirecard investors against the German financial regulator BaFin is in “uncharted waters”. -
A mammoth fine dished out to Commerzbank by the UK financial services regulator is a taste of things to come, as fraud is driven by Covid-19. -
PrivatBank has cases in play around the world in its long-running bid to claw back billions of dollars that it claims were spirited away by two former owners.