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Published 10 Oct 2025
Failure To Prevent Fraud Offence: The Private Credit Outlook
Dechert
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Published 10 Oct 2025
The Largest Cryptocurrency Fraud Case Is Heard Is A Court In England And Wales
Giambrone & Partners
Article
Published 10 Oct 2025
EU's Public Prosecutor Highlights Huge Europe-Wide Tax Fraud
Rahman Ravelli Solicitors
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Published 2 Oct 2025
UK Financial Crime Reform: What Firms Need To Know
Proskauer Rose LLP
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Published 2 Oct 2025
Economic Crime And Corporate Transparency Act 2023 — The Radical Reforms To Companies House And Corporate Criminal Liability Explained
Herbert Smith Freehills Kramer LLP
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Published 26 Sep 2025
Corporate Crime And The Senior Manager Test
BCL Solicitors LLP
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Published 26 Sep 2025
Preparing For The Casey Inquiry: The Importance Of Language
Browne Jacobson
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Published 25 Sep 2025
Danish Tax Authority Settles Huge Cum-Ex Claim
Rahman Ravelli Solicitors
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Published 25 Sep 2025
FCA Consults On Removing Contactless Payment Limit
Lewis Silkin
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Published 25 Sep 2025
SFO Update - 2025 So Far
BCL Solicitors LLP
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Published 22 Sep 2025
UK To Introduce Mandatory Identity Verification For Directors And PSCs From November 2025
I. Frangos & Associates LLC
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Published 17 Sep 2025
Attempted Murder Acquittal In South London Shooting Case
Carson Kaye
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Published 16 Sep 2025
Corporate Crime – Failure To Prevent Fraud Offence Now In Force
Herbert Smith Freehills Kramer LLP
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Published 10 Sep 2025
July – August Regulatory Round-Up
Akin Gump Strauss Hauer & Feld LLP
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Published 10 Sep 2025
High Court Finds "Retrieval Duty" Arguable Against Sending Bank In An APP Fraud Context
Herbert Smith Freehills Kramer LLP
Article
Published 10 Sep 2025
English Court Restrains Enforcement Of Its Own Judgment
Macfarlanes LLP
Article
Published 9 Sep 2025
Criminal Risk Under Scrutiny In The Boardroom
Addleshaw Goddard
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Published 8 Sep 2025
Sanctions Update Mandatory Reporting For Art Market Participants And High Value Dealers
CANDEY
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Published 5 Sep 2025
UK/US White‑Collar Enforcement: Collaboration Reaffirmed
Herbert Smith Freehills Kramer LLP
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Published 5 Sep 2025
One In Four Firms Has Reportedly Lost $1 Million-plus In A Fraud Attack
Rahman Ravelli Solicitors