Article UPCOMING WEBINAR: Failure To Prevent Fraud: What To Expect And How To Prepare Please join this upcoming webinar from BCL Solicitors. United Kingdom Criminal BS BCL Solicitors LLP
Article UPCOMING WEBINAR: New Rules, New Risks: How To Stay Compliant And Confident Please join this upcoming webinar from Capital Law. United Kingdom Criminal Capital Law
Article Fraud – Do We Have A Dodgy Document? Fraud is something to be carefully considered when it is raised as a concern by a client. I write as I have had several enquiries recently where the spectre of fraud has been centre of the initial instructions. United Kingdom Criminal HC Herrington Carmichael
Article New Guidance On Preventing Fraud: Key Insights For Businesses To Reduce Risk Further to our recent update, on 7 November 2024, the UK government published its long-awaited guidance on the failure to prevent fraud offence; setting out the key principles businesses must follow to remain compliant with the law, and implement reasonable procedures to ensure the availability of a defence. United Kingdom Criminal Capital Law
Article Updates To Economic Crime Regulations: Enhancing Whistleblowing Procedures United Kingdom Criminal Capital Law
Article Who Are Professional Enablers And What Roles Do They Play In Economic Crime? United Kingdom Criminal Capital Law
Article The UK's New Whistleblower Reward Scheme: A Turning Point For Tax Accountability United Kingdom Criminal N NAVEX
Article Understanding White Collar Crime: Legal Implications And Penalties (12 May 2025) United Kingdom Criminal DL Duncan Lewis & Co Solicitors
Article Once More Unto The Breach – The UK's Anti-Corruption Enforcement Charges Back Into Life United Kingdom Criminal DM Duane Morris LLP
Article UK Serious Fraud Office Issues New Self-Reporting And Corporate Cooperation Guidance United Kingdom Criminal W WilmerHale
Article Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences United Kingdom Criminal BS BCL Solicitors LLP
Article Private Prosecutions: What They Are, How They Work, And Why They Matter United Kingdom Criminal D Devonshires
Article Proposed Changes To ILR: What UK Businesses Need To Know United Kingdom Immigration RC Richmond Chambers Immigration Barristers
Article M&C In The News - The Dark Side Of Going Viral: Why Startups Must Prioritise IP Protection United Kingdom IP MC Marks & Clerk
Video Sponsor Licence Application Eligibility And Overview (Video) United Kingdom Immigration WB WestBridge Business Immigration
Article The Growth Of Asset-based Finance In Private Credit Markets United Kingdom Finance M Macfarlanes LLP
Article UK To Tighten Immigration Rules: Highlights From The 2025 White Paper United Kingdom Immigration RC Richmond Chambers Immigration Barristers
Article Fraud – Do We Have A Dodgy Document? Fraud is something to be carefully considered when it is raised as a concern by a client. I write as I have had several enquiries recently where the spectre of fraud has been centre of the initial instructions. United Kingdom Criminal HC Herrington Carmichael
Article No Tortious Duty Of Retrieval Owed By The Receiving Bank In Authorised Push Payment Fraud (Santander UK Plc v CCP Graduate School Ltd) Dispute Resolution analysis: On appeal, it has been held that a master should have struck out a claim brought by a victim of authorised push payment (‘APP') fraud against a recipient bank... United Kingdom Litigation GC Gatehouse Chambers
Article New Guidance On Preventing Fraud: Key Insights For Businesses To Reduce Risk Further to our recent update, on 7 November 2024, the UK government published its long-awaited guidance on the failure to prevent fraud offence; setting out the key principles businesses must follow to remain compliant with the law, and implement reasonable procedures to ensure the availability of a defence. United Kingdom Criminal Capital Law
Article Updates To Economic Crime Regulations: Enhancing Whistleblowing Procedures United Kingdom Criminal Capital Law
Article Who Are Professional Enablers And What Roles Do They Play In Economic Crime? United Kingdom Criminal Capital Law
Article The UK's New Whistleblower Reward Scheme: A Turning Point For Tax Accountability United Kingdom Criminal N NAVEX
Article Understanding White Collar Crime: Legal Implications And Penalties (12 May 2025) United Kingdom Criminal DL Duncan Lewis & Co Solicitors
Article Is Your Charity Protected Against Fraud? New Legislation In 2025 United Kingdom Commercial HL Higgs LLP
Article Bilta (UK) Ltd (In Liquidation) And Others (Respondents) v Tradition Financial Services Ltd (Appellant); Nathanael Eurl Ltd (In Liquidation) And Another (Appellants) v Tradition Financial Services Ltd (Respondent) United Kingdom Insolvency GC Gatehouse Chambers
Article UK Serious Fraud Office Issues New Self-Reporting And Corporate Cooperation Guidance On 24 April 2025, the UK Serious Fraud Office (SFO) issued new guidance to encourage companies to self-report suspected corporate wrongdoing. The guidance states that self-reporting, combined with full cooperation... United Kingdom Criminal W WilmerHale
Article Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences Corporate Crime Analysis: The Home Office recently published Jonathan Fisher KC's Independent Review of Disclosure Report, ‘Disclosure in the Digital Age'... United Kingdom Criminal BS BCL Solicitors LLP
Article Failure To Prevent Fraud: What Is The Risk To Overseas Companies? The UK's new corporate criminal offence of failure to prevent fraud applies to both domestic and overseas companies with a UK nexus. Companies must implement reasonable fraud prevention procedures to avoid liability. United Kingdom Criminal PP Peters & Peters
Article Enhancing Corporate Fraud Prevention: Guidance On The Failure To Prevent Fraud Offence United Kingdom Criminal AC Ankura Consulting Group LLC
Article UK Government Publishes Guidance On New Failure To Prevent Fraud Offence United Kingdom Criminal W WilmerHale
Article UK Corporate Criminal Liability: Guidance Issued On New Failure To Prevent Fraud Offence United Kingdom Criminal MB Mayer Brown
Article Supply Chains And Tainted Funds: Applying The New Law On Money Laundering United Kingdom Criminal BS BCL Solicitors LLP
Article How To Prevent Bribery, Fraud And Other Economic Crime: Corporate Culture, Innit? United Kingdom Commercial BS BCL Solicitors LLP
Article Counter-Terrorist Financing: The Role of the Solicitor It might be tempting to imagine that solicitors have many more pressing concerns than the problem of counter-terrorist financing. United Kingdom Government PP Peters & Peters
Article Counter-Terrorist Financing: The Role of the MLRO Counter-terrorist financing would appear to be the poor cousin of anti-money laundering. It is not uncommon for the two to be lumped together as if they were virtually identical. United Kingdom Government PP Peters & Peters
Article Impact of President Obama’s April 13, 2010 Executive Order on Somalia and Piracy on US and non-US Insurance Companies On April 13, 2010, President Barack Obama issued an Executive Order "Blocking Property of Certain Persons Contributing to the Conflict in Somalia" (the "Executive Order") stating that: United Kingdom Insurance CC Clyde & Co
Article Impact of President Obama’s April 13, 2010 Executive Order on Somalian Piracy - The UK Insurance Perspective United Kingdom Insurance CC Clyde & Co
Article Paying Ransoms - Could The US Make This More Difficult? United Kingdom Transport IC Ince & Co
Article Fingerprint Checks To Be Introduced On Entry To The UK United Kingdom Employment SB Speechly Bircham LLP
Article Defence Procurement: The Emergence Of A Single Market United Kingdom Government FB Freshfields Bruckhaus Deringer
Article AlixPartners 2025 Global Risk Survey In a new era of uncertainty, risks are hitting organizations from all angles. Yet more than 60% of organizations are insufficiently prepared to address nearly all of them. Worldwide Strategy A AlixPartners
Article Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences Corporate Crime Analysis: The Home Office recently published Jonathan Fisher KC's Independent Review of Disclosure Report, ‘Disclosure in the Digital Age'... United Kingdom Criminal BS BCL Solicitors LLP
Article What To Expect During Extradition Proceedings (30 April 2025) Extradition is the legal process where a person is surrendered by one country to another for the purposes of being prosecuted, sentenced for a criminal offence... United Kingdom Litigation DL Duncan Lewis & Co Solicitors
Article Eye On Economic Crime: SFO Releases New Guidance On Corporate Cooperation And Enforcement United Kingdom Commercial MB Mayer Brown
Article First UK Criminal Convictions For Russian Sanctions Breaches Mark Historic Enforcement Milestone United Kingdom International SJ Steptoe LLP
Article The UK Issues Its First Interpol Silver Notice United Kingdom Criminal RR Rahman Ravelli Solicitors
Article First Criminal Convictions Under The UK's Russian Sanctions United Kingdom Criminal DM Duane Morris LLP
Article UK Safeguarding Provisions In The Crime And Policing Bill United Kingdom Criminal WL Withers LLP
Article (Un)reported: An Insight Into Male Victims Of Domestic Violence United Kingdom Employment HL Higgs LLP
A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video) PP Peters & Peters
Will You Be Deported For A Criminal Offence In The UK?|Criminal Sentences And UK Deportation (Video) L Latitude Law
self Investigate: A 360 Degree View Of Investigations – Episode 2 (Podcast) HS Herbert Smith Freehills
Anoushka Warlow Speaks To LexisNexis On Changes In Corporate Crime 2022 And Discusses What We Can Expect In 2023 (Video) BS BCL Solicitors LLP