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Published 27 Jun 2025
FinTech Global FS Regulatory Round-Up - W/e 20 June 2025
Herbert Smith Freehills Kramer LLP
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Published 26 Jun 2025
Failure To Prevent Fraud: What Businesses Need To Know (23 June 2025)
Duncan Lewis & Co Solicitors
Article
Published 26 Jun 2025
High Court Finds Iniquity Exception To Privilege Applied, But Not On A Blanket Basis
Herbert Smith Freehills Kramer LLP
Article
Published 19 Jun 2025
Shifting The Dial – New SFO Guidance On Corporate Cooperation
BCL Solicitors LLP
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Published 19 Jun 2025
The FCA's Streamlined Enforcement Guide: How Significant Are The Changes?
Macfarlanes LLP
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Published 19 Jun 2025
Tariffs, Bribery & The Risk Of Regress: Why Anti-Bribery Efforts Can't Wait
NAVEX
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Published 18 Jun 2025
A Wind Of Change Is Blowing: The Office Of The Whistleblower Bill
Devonshires
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Published 17 Jun 2025
New UK SFO Guidance On Corporate Cooperation And Enforcement
A&O Shearman
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Published 17 Jun 2025
Understanding ECCTA: New Corporate Offence Of 'Failure To Prevent Fraud' – What Do You Need To Know?
Gowling WLG
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Published 17 Jun 2025
APP Fraud Meets AI: A Smarter Threat Needs A Smarter Response
Devonshires
Article
Published 16 Jun 2025
Benefit Fraud Investigations: What You Need To Know (11 June 2025)
Duncan Lewis & Co Solicitors
Article
Published 12 Jun 2025
The HS2 Company Pays Out £319,000 For Its Mistreatment Of A Whistleblower
Rahman Ravelli Solicitors
Article
Published 11 Jun 2025
Navigating Fraud In Insolvent Companies: Lessons For The UK
Ankura Consulting Group LLC
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Published 11 Jun 2025
Can You Sue Police If They Lose Evidence When Investigating Your Criminal Allegation? (6 June 2025)
Duncan Lewis & Co Solicitors
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Published 6 Jun 2025
How To Commit Accounting Fraud — Part 1
Ankura Consulting Group LLC
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Published 6 Jun 2025
More Is Being Lost To Investment Fraud In The UK
Rahman Ravelli Solicitors
Article
Published 5 Jun 2025
Fraudulent Trading: UKSC Ruling Targets Third-Party Involvement
Macfarlanes LLP
Article
Published 5 Jun 2025
Whose Instructions? The Use Of Quincecare And Derivative Action To Recover Losses From Fraud
Macfarlanes LLP
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Published 5 Jun 2025
How Civil Litigation Is Fighting The Financial Fraud Epidemic
Giambrone & Partners
Article
Published 5 Jun 2025
Disclosures As Representations? High Court Examines A Misrepresentation Claim In Disclosure Letters.
Barnes Law