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Published 12 Aug 2025

High Court Permits Documents Obtained Via Norwich Pharmacal Order To Be Used Against Disclosing Bank In Related APP Fraud Claim

United Kingdom Criminal Law

Herbert Smith Freehills Kramer LLP

Article

Published 11 Aug 2025

Case Comment On Arcadia v Bosworth, Hurley & Kelbrick [2025] EWHC 91 (Comm)

United Kingdom Criminal Law

CANDEY

Article

Published 11 Aug 2025

Sanctions Update Mandatory Reporting For Art Market Participants And High Value Dealers

United Kingdom Government, Public Sector

CANDEY

Article

Published 11 Aug 2025

Shifting Tides - Corruption In International Arbitration Involving State Parties - Nigeria V Process & Industrial Developments Limited (P&ID) [2023] EWHC 2638 (Comm)

United Kingdom Litigation, Mediation & Arbitration

CANDEY

Article

Published 8 Aug 2025

UK Supreme Court Quashes LIBOR And EURIBOR Convictions: Implications For Financial Crime Enforcement

United Kingdom Finance and Banking

Herbert Smith Freehills Kramer LLP

Article

Published 7 Aug 2025

Protecting Yourself From Job Scams

United Kingdom Criminal Law

IR Global

Article

Published 5 Aug 2025

How To Demonstrate The Effectiveness Of Your Internal Controls For Fraud Prevention

United Kingdom Criminal Law

Forensic Risk Alliance

Article

Published 5 Aug 2025

Rising Risks Of Fraud And Financial Misstatement: Key Changes For Boards And Legal Teams

United Kingdom Criminal Law

Forensic Risk Alliance

Article

Published 5 Aug 2025

Revenue Recognition Fraud - And Why It Matters

United Kingdom Corporate/Commercial Law

Forensic Risk Alliance

Article

Published 4 Aug 2025

Corporate Failure To Prevent Fraud

United Kingdom Criminal Law

Spencer West

Article

Published 31 Jul 2025

Money Mules, Dirty Cash, And Crypto: The FCA And NCA's 2025 Economic Crime Hit List

United Kingdom Government, Public Sector

Macfarlanes LLP

Article

Published 31 Jul 2025

LIBOR Convictions Under Scrutiny: Tom Hayes And The Case For Malicious Prosecution (25 July 2025)

United Kingdom Criminal Law

Duncan Lewis & Co Solicitors

Article

Published 29 Jul 2025

The SFO Publishes Its 2024-25 Annual Report

United Kingdom Criminal Law

Herbert Smith Freehills Kramer LLP

Article

Published 28 Jul 2025

From Watchdog To Enforcer: The Insolvency Service Targets Financial Crime

United Kingdom Insolvency/Bankruptcy/Re-Structuring

Macfarlanes LLP

Article

Published 28 Jul 2025

UK Independent Review Of The Criminal Courts – Part 1

United Kingdom Criminal Law

WilmerHale

Article

Published 25 Jul 2025

Understanding ECCTA: The New Duty To Prevent Fraud, What Should HR Be Thinking About?

United Kingdom Criminal Law

Gowling WLG

Article

Published 25 Jul 2025

Uncertainty Ahead: What The Trump Administration's New FCPA Enforcement Priorities Mean For Compliance

United Kingdom Corporate/Commercial Law

NAVEX

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 23 Jul 2025

The Future Of Disclosure: AI And Advanced Technology In The Criminal Disclosure Process

United Kingdom Technology

Herbert Smith Freehills Kramer LLP

Article

Published 21 Jul 2025

Greece Successfully Tracks And Recovers Stolen Cryptocurrency From Cyber Criminals

United Kingdom Technology

Giambrone & Partners

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