Podcast
Podcast: Failure To Prevent Fraud
Over the past year, the UK has implemented sweeping reforms concerning how corporates can become liable for fraud.
A&O Shearman
United Kingdom: Criminal Law
Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
Unibet's Owner Fined £10 Million For Money Laundering And Customer Welfare Shortcomings
Niall Hearty of Rahman Ravelli outlines the case and the issues involved.
Rahman Ravelli Solicitors
Article
Beyond Secrecy: Building A Culture That Stops Fraud At The Top
Imagine when the documents you need have disappeared. The people who could explain them won't speak, and the official version of events is already circulating.
Alvarez & Marsal
Article
The FCA Highlights Failings In Firms' Financial Crime Oversight
Niall Hearty of Rahman Ravelli considers the findings of a Financial Conduct Authority survey.
Rahman Ravelli Solicitors
Article
High Court Dismisses Liquidator's Dishonest Assistance And Fraudulent Trading Claims, Rejecting All Allegations Of Dishonesty
Herbert Smith Freehills Kramer LLP
Article
The UK Government's Battle Against Fraud
Rahman Ravelli Solicitors
Article
FCA Issues Update About How To Prevent And Respond To Romance Fraud
Lewis Silkin
Article
Non-Crime Hate Incidents: A New Policing Frontier? (21 October 2025)
Duncan Lewis & Co Solicitors
Article
Spanish Criminal Law Reform 2025
Giambrone & Partners
Article
The Failure To Prevent Fraud Offence: Understanding Corporate Liability Under ECCTA 2023
CMS INDUSLAW
Article
Two UK Men To Be Sentenced In US Over Multi-Million Dollar Wine Fraud
Rahman Ravelli Solicitors
Article
Failure To Remember: Why Organisations Shouldn't Forget About Bribery And Tax Evasion
Foot Anstey Solicitors
Article
Understanding ECCTA: What Is The "Reasonable Procedures" Defence And How Does It Affect Your Contracts?
Gowling WLG
Article
From "Paper Tiger" To A Real Bite: Is Your Business Prepared As HMRC Steps Up Enforcement On Tax Evasion Offences
Herbert Smith Freehills Kramer LLP
Article
Navigating Employment Investigations: What Are The Key Steps? (Podcast)
Mayer Brown
Article
What's Happening With The Employment Rights Bill?
Lewis Silkin
Article
Culture & Compliance Chronicles: Boardroom Agility—Strategies For Modern Boards Managing Crises, Compliance & Collective Responsibility (Podcast)
Ropes & Gray LLP
Article
Traveling To Europe? What You Need To Know About New EES And ETIAS (Podcast)
Mayer Brown
Article
Major ILR Changes Incoming – A Moment Of Unprecedented Shift
WestBridge Business Immigration
Related Country Guides
Article
Counterfeit Automotive Parts: Car Manufacturer And Dealer Risks
The risk posed by counterfeit goods and vehicle parts potentially impacts all those in the automotive industry including manufacturers, distributors and garage operators.
Browne Jacobson
Article
A Time Of Transformation: How AI And Emerging Legislation Are Changing The Disputes And Investigations Landscape
The global disputes and investigations landscape is being transformed by the evolution in artificial intelligence (AI) and the emergence of new regulatory frameworks.
Alvarez & Marsal
Article
Proving Dishonesty In Accessory Liability Claims: Lessons From Transworld v FCIB
In a recent judgment, the High Court has dismissed fraud claims brought by the liquidators of Transworld Payment Solutions (TWPS) against First Curaçao International Bank (FCIB) and its owner, Mr John Deuss.
Macfarlanes LLP
Podcast
Podcast: Failure To Prevent Fraud
A&O Shearman
Article
Investing In The UK: Recent Developments In The Compliance Space
Macfarlanes LLP
Article
Alleging Fraud Or Illegality: Understanding The Boundaries Of S.68 Challenges
Herbert Smith Freehills Kramer LLP
Article
Unibet's Owner Fined £10 Million For Money Laundering And Customer Welfare Shortcomings
Rahman Ravelli Solicitors
Article
Keep Calm And Carry On: Five Legal Developments For Your Contract Negotiation Checklist
Browne Jacobson
Article
Beyond Secrecy: Building A Culture That Stops Fraud At The Top
Alvarez & Marsal
Article
The FCA Highlights Failings In Firms' Financial Crime Oversight
Niall Hearty of Rahman Ravelli considers the findings of a Financial Conduct Authority survey.
Rahman Ravelli Solicitors
Article
Effective Sanctions? The OFSI Annual Review 2024 – 2025
OFSI's Review describes its progress against three priorities: improving compliance through clear guidance; building capability to deliver its service and functions; and enforcing sanctions proportionately and robustly.
Herbert Smith Freehills Kramer LLP
Article
Spanish Criminal Law Reform 2025
There are constant changes throughout the world, such as crime rates, that all countries need to monitor to ensure that their criminal procedures and law addresses the issues.
Giambrone & Partners
Article
Corporate Crime And The Senior Manager Test
BCL Solicitors LLP
Article
Corporate Crime – Failure To Prevent Fraud Offence Now In Force
Herbert Smith Freehills Kramer LLP
Article
Eye On Economic Crime: New Strict Liability Corporate Criminal Offence Of Failure To Prevent Fraud Comes Into Effect
Mayer Brown
Article
New Anti-fraud Laws Come Into Force In The UK On 1 September 2025
Withers LLP
Article
UK Authorities Revamp Joint Corporate Prosecution Guidance
Ropes & Gray LLP
Article
The Fraud Files Podcast Series
Herbert Smith Freehills Kramer LLP
Article
The UK Government's Battle Against Fraud
The government has produced statistics and argued it is turning
the tide against public sector fraud. Niall Hearty of Rahman
Ravelli looks at the figures and the bigger picture.
Rahman Ravelli Solicitors
Article
Non-Crime Hate Incidents: A New Policing Frontier? (21 October 2025)
In a significant policy announcement, the Metropolitan Police have confirmed that they will no longer initiate investigations into so-called non-crime hate incidents (NCHIs) following the high-profile case of Graham?
Duncan Lewis & Co Solicitors
Article
Spanish Criminal Law Reform 2025
There are constant changes throughout the world, such as crime rates, that all countries need to monitor to ensure that their criminal procedures and law addresses the issues.
Giambrone & Partners
Article
Two UK Men To Be Sentenced In US Over Multi-Million Dollar Wine Fraud
Rahman Ravelli Solicitors
Article
Failure To Remember: Why Organisations Shouldn't Forget About Bribery And Tax Evasion
Foot Anstey Solicitors
Article
Understanding ECCTA: What Is The "Reasonable Procedures" Defence And How Does It Affect Your Contracts?
Gowling WLG
Article
Economic Crime And Corporate Transparency Act 2023 — The Radical Reforms To Companies House And Corporate Criminal Liability Explained
Herbert Smith Freehills Kramer LLP
Article
Preparing For The Casey Inquiry: The Importance Of Language
Browne Jacobson
Article
UK To Introduce Mandatory Identity Verification For Directors And PSCs From November 2025
I. Frangos & Associates LLC
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Will You Be Deported For A Criminal Offence In The UK?｜Criminal Sentences And UK Deportation (Video)
Latitude Law
5 Top Tips To Protect Your Business From Business Crime (Video)
Gunnercooke
John Binns Discusses Confiscation Law (Video)
BCL Solicitors LLP
Deliberate & Potentially Fraudulent Fires (Video)
BLM