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Bill Waite

Bill trained as a barrister and practised at the criminal bar of England and Wales. He later joined the UK’s Serious Fraud Office as a prosecuting counsel, before moving into the private investigation and fraud advisory sector in 1995. He was a founder of Risk Advisory and is a sought-after commentator on anti-corruption legislation and enforcement.
Articles written by Bill Waite

Progress, Yes. But victory against corruption remains uncertain
23rd July 2018
How corrupt regimes changed today’s world
19th July 2018
Bill Waite on attempts to dismantle the SFO
2nd April 2017
France | Sapin 2 and international enforcement
26th March 2017
Bill Waite on anti-bribery enforcement: Rolls-Royce is the tipping point for UK
19th January 2017
Bill Waite on the Panama Papers: It's time for some crisis management
18th April 2016
Bill Waite on Unaoil: Certification versus Investigation
14th April 2016
Bill Waite on tone at the top: Jacob Zuma's $23 million home improvement project
11th February 2016
Driving slavery from modern business: steps in the right direction
20th January 2016
Adhering to compliance putting industry under significant stress
7th January 2016
Bill Waite on a VW rebuild: Culture first, then compliance
24th September 2015