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Published 10 Dec 2025

Effective Compliance Is Not A Tick-box Exercise – The UK Serious Fraud Office Updates Its Guidance On Corporate Compliance Programmes

United Kingdom Criminal Law

Herbert Smith Freehills Kramer LLP

Article

Published 31 Oct 2025

The FCA Highlights Failings In Firms' Financial Crime Oversight

United Kingdom Criminal Law

Rahman Ravelli Solicitors

Article

Published 24 Oct 2025

Effective Sanctions? The OFSI Annual Review 2024 – 2025

United Kingdom International Law

Herbert Smith Freehills Kramer LLP

Article

Published 22 Oct 2025

Spanish Criminal Law Reform 2025

United Kingdom Criminal Law

Giambrone & Partners

Article

Published 26 Sep 2025

Corporate Crime And The Senior Manager Test

United Kingdom Criminal Law

BCL Solicitors LLP

Article

Published 16 Sep 2025

Corporate Crime – Failure To Prevent Fraud Offence Now In Force

United Kingdom Criminal Law

Herbert Smith Freehills Kramer LLP

Article

Published 2 Sep 2025

Eye On Economic Crime: New Strict Liability Corporate Criminal Offence Of Failure To Prevent Fraud Comes Into Effect

United Kingdom Criminal Law

Mayer Brown

Article

Published 1 Sep 2025

New Anti-fraud Laws Come Into Force In The UK On 1 September 2025

United Kingdom Criminal Law

Withers LLP

Article

Published 28 Aug 2025

UK Authorities Revamp Joint Corporate Prosecution Guidance

United Kingdom Criminal Law

Ropes & Gray LLP

Article

Published 18 Aug 2025

The Fraud Files Podcast Series

United Kingdom Criminal Law

Herbert Smith Freehills Kramer LLP

Article

Published 24 Jul 2025

Leveson Report: A Blueprint For A More Efficient And Equitable Criminal Justice System

United Kingdom Criminal Law

Herbert Smith Freehills Kramer LLP

Article

Published 19 Jun 2025

Shifting The Dial – New SFO Guidance On Corporate Cooperation

United Kingdom Criminal Law

BCL Solicitors LLP

Article

Published 2 Jun 2025

Extension Of Corporate Criminal Liability In The United Kingdom

United Kingdom Criminal Law

Bracewell

Article

Published 6 May 2025

UK Serious Fraud Office Issues New Self-Reporting And Corporate Cooperation Guidance

United Kingdom Criminal Law

WilmerHale

Article

Published 6 May 2025

Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences

United Kingdom Criminal Law

BCL Solicitors LLP

Article

Published 26 Dec 2024

Failure To Prevent Fraud: What Is The Risk To Overseas Companies?

United Kingdom Criminal Law

Peters & Peters

Article

Published 2 Dec 2024

Enhancing Corporate Fraud Prevention: Guidance On The Failure To Prevent Fraud Offence

United Kingdom Criminal Law

Ankura Consulting Group LLC

Article

Published 20 Nov 2024

UK Government Publishes Guidance On New Failure To Prevent Fraud Offence

United Kingdom Criminal Law

WilmerHale

Article

Published 12 Nov 2024

UK Corporate Criminal Liability: Guidance Issued On New Failure To Prevent Fraud Offence

United Kingdom Criminal Law

Mayer Brown

Article

Published 7 Nov 2024

Supply Chains And Tainted Funds: Applying The New Law On Money Laundering

United Kingdom Criminal Law

BCL Solicitors LLP

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