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Published 5 Sep 2025
UK/US White‑Collar Enforcement: Collaboration Reaffirmed
Herbert Smith Freehills Kramer LLP
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Article
Published 5 Sep 2025
One In Four Firms Has Reportedly Lost $1 Million-plus In A Fraud Attack
Rahman Ravelli Solicitors
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Published 4 Sep 2025
Failure To Prevent Fraud: Reasonable Procedures Guidance Published
Burness Paull
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Published 3 Sep 2025
UK CPS And SFO Issue Updated Corporate Prosecution Guidance: What Corporates Need To Know
K&L Gates LLP
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Published 3 Sep 2025
Online Casino Ordered To Pay £1 Million For Money Laundering Failings
Rahman Ravelli Solicitors
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Published 3 Sep 2025
New Measures To Tackle Fraud Now In Force
Lewis Silkin
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Published 2 Sep 2025
Facing The Fraud Challenge: How UK Charities Must Adapt To The New Failure To Prevent Fraud Offence
Crowell & Moring LLP
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Published 2 Sep 2025
Eye On Economic Crime: New Strict Liability Corporate Criminal Offence Of Failure To Prevent Fraud Comes Into Effect
Mayer Brown
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Published 1 Sep 2025
The UK's New Failure To Prevent Fraud Offence - Global Organisations Take Note
Dechert
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Published 1 Sep 2025
The Case For Payment Regulations In The Crown Dependencies
Walkers
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Published 1 Sep 2025
New Anti-fraud Laws Come Into Force In The UK On 1 September 2025
Withers LLP
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Published 1 Sep 2025
Failure To Prevent Fraud: What You Need To Know
Shepherd and Wedderburn LLP
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Published 31 Aug 2025
Case Comment On Arcadia v Bosworth, Hurley & Kelbrick [2025] EWHC 91 (Comm)
CANDEY
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Published 31 Aug 2025
Shifting Tides - Corruption In International Arbitration Involving State Parties - Nigeria V Process & Industrial Developments Limited (P&ID) [2023] EWHC 2638 (Comm)
CANDEY
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Published 29 Aug 2025
UK Companies Face Increased Criminal Risk As 'Failure To Prevent Fraud' Offence Comes Into Force
BCL Solicitors LLP
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Published 28 Aug 2025
Failure To Prevent Fraud: What The New Legislation Means For Your Organisation
Carson Kaye
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Published 28 Aug 2025
'Scattered Spider' And The Rise In Global Cybercrime
Carson Kaye
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Published 28 Aug 2025
UK Authorities Revamp Joint Corporate Prosecution Guidance
Ropes & Gray LLP
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Published 28 Aug 2025
UK Failure To Prevent Fraud Offence To Come Into Force – Is Your Organisation Prepared?
WilmerHale
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Published 28 Aug 2025
The UK Failure To Prevent Fraud Regime Takes Effect On 1 September: Here's What You Need To Know
Travers Smith LLP