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
-
HP has won its multibillion-dollar claim against Autonomy’s founder, Mike Lynch, and former CFO, Sushovan Hussain
-
Organized criminals will eventually use artificial intelligence for money laundering.
-
Beneficial ownership policy and practice will come into sharper focus this spring and summer as multinational bodies discuss global standards.
-
A new EU-wide money laundering watchdog will hold both supervisory and intelligence functions to fight illicit financial flows across the bloc by 2026.
-
A judge’s order for two former Serco executives to be acquitted of fraud charges is not just a humiliation for the SFO.