Article
Published 10 Sep 2025
July – August Regulatory Round-Up
Akin Gump Strauss Hauer & Feld LLP
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Article
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
Article
Published 8 Sep 2025
Sanctions Update Mandatory Reporting For Art Market Participants And High Value Dealers
CANDEY
Article
Published 5 Sep 2025
UK/US White‑Collar Enforcement: Collaboration Reaffirmed
Herbert Smith Freehills Kramer LLP
Article
Published 5 Sep 2025
One In Four Firms Has Reportedly Lost $1 Million-plus In A Fraud Attack
Rahman Ravelli Solicitors
Article
Published 4 Sep 2025
Failure To Prevent Fraud: Reasonable Procedures Guidance Published
Burness Paull
Article
Published 4 Sep 2025
UK Non-disclosure Agreements Under The Spotlight: What Employers Need To Know
A&O Shearman
Article
Published 3 Sep 2025
UK CPS And SFO Issue Updated Corporate Prosecution Guidance: What Corporates Need To Know
K&L Gates LLP
Article
Published 3 Sep 2025
Online Casino Ordered To Pay £1 Million For Money Laundering Failings
Rahman Ravelli Solicitors
Article
Published 3 Sep 2025
New Measures To Tackle Fraud Now In Force
Lewis Silkin
Article
Published 2 Sep 2025
Facing The Fraud Challenge: How UK Charities Must Adapt To The New Failure To Prevent Fraud Offence
Crowell & Moring LLP
Article
Published 2 Sep 2025
Eye On Economic Crime: New Strict Liability Corporate Criminal Offence Of Failure To Prevent Fraud Comes Into Effect
Mayer Brown
Article
Published 2 Sep 2025
Criminal Appeals Reform: What The Law Commission's Consultation Could Mean For Your Case
Carson Kaye
Article
Published 1 Sep 2025
The UK's New Failure To Prevent Fraud Offence - Global Organisations Take Note
Dechert
Article
Published 1 Sep 2025
The Case For Payment Regulations In The Crown Dependencies
Walkers
Article
Published 1 Sep 2025
New Anti-fraud Laws Come Into Force In The UK On 1 September 2025
Withers LLP
Article
Published 1 Sep 2025
Failure To Prevent Fraud: What You Need To Know
Shepherd and Wedderburn LLP
Article
Published 31 Aug 2025
Case Comment On Arcadia v Bosworth, Hurley & Kelbrick [2025] EWHC 91 (Comm)
CANDEY