Article
Published 19 Jun 2025
Shifting The Dial – New SFO Guidance On Corporate Cooperation
BCL Solicitors LLP
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Article
Published 19 Jun 2025
The FCA's Streamlined Enforcement Guide: How Significant Are The Changes?
Macfarlanes LLP
Article
Published 19 Jun 2025
Tariffs, Bribery & The Risk Of Regress: Why Anti-Bribery Efforts Can't Wait
NAVEX
Article
Published 18 Jun 2025
A Wind Of Change Is Blowing: The Office Of The Whistleblower Bill
Devonshires
Article
Published 17 Jun 2025
New UK SFO Guidance On Corporate Cooperation And Enforcement
A&O Shearman
Article
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
Article
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
Article
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
Article
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
Article
Published 4 Jun 2025
Understanding ECCTA: What Are The Key Provisions Of The Economic Crime And Corporate Transparency Act?
Gowling WLG
Article
Published 4 Jun 2025
Webinar: Failure To Prevent Fraud: What To Expect And How To Prepare
BCL Solicitors LLP
Article
Published 2 Jun 2025
New Measures Will Encourage Companies To Report Fraud
Cadwalader, Wickersham & Taft LLP