Article
28 Nov 2024
Failure To Prevent Fraud: What's The Current Status And What Should Organisations Be Doing Now?
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Hong Kong
AUTHORS CONTENT
Article
13 Nov 2024
Failure To Prevent Fraud: UK Government Today Publishes Important Guidance On The New Offence
Article
04 Jul 2024
Horizon Scanning: Investigations And Enforcement
Article
10 Jun 2024
Failure To Prevent Fraud: What To Do Now? Part 2: Policies And Procedures
Article
01 Jun 2024
Biggest Reform Of The Identification Doctrine In More Than 50 Years
Article
27 May 2024
UK's New Failure To Prevent Fraud Offence And How It Impacts Non-UK Companies
Article
26 May 2024
Failure To Prevent Fraud: What Do I Do Now? Part 1: Risk Assessments
Article
23 May 2024
UK Failure To Prevent Fraud Offence: What Do You Need To Do Now?
Article
28 Mar 2024
The Rise Of Dawn Raids
Article
27 Nov 2023
Horizon Scanning: Investigations And Enforcement