Article UK Economic Crime Group: Enforcement Update In this edition of our Enforcement Newsletter, we provide an update on recent economic crime matters in the UK. United Kingdom Criminal AP Arnold & Porter
Article Fraud's New Frontline: Why Civil Litigators Are Thinking Criminal The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies overwhelmed and sophisticated fraud on the rise... United Kingdom Criminal D Devonshires
Article Top 5 Takeaways: Crime And Policing Bill Breakfast Briefing On Wednesday 25 June, we held an informative Breakfast Briefing on the Crime and Policing Bill ("The Bill") chaired by Rebecca Brady and Charlotte Knight. United Kingdom Criminal D Devonshires
Article An NCA Money Laundering Investigation That Led To A £17.5M Forfeiture Syed Rahman of Rahman Ravelli outlines the case and the likely reasons for the National Crime Agency's course of action. United Kingdom Criminal RR Rahman Ravelli Solicitors
Podcast Signed, Sealed, Prosecuted: The UK Post Office Scandal (Podcast) United Kingdom Criminal WR Wiley Rein
Article Shifting The Dial – New SFO Guidance On Corporate Cooperation European Union Criminal BS BCL Solicitors LLP
Article Tariffs, Bribery & The Risk Of Regress: Why Anti-Bribery Efforts Can't Wait Worldwide Criminal N NAVEX
Article New UK SFO Guidance On Corporate Cooperation And Enforcement United Kingdom Criminal AO A&O Shearman
Article Understanding ECCTA: New Corporate Offence Of 'Failure To Prevent Fraud' – What Do You Need To Know? United Kingdom Criminal GW Gowling WLG
Article APP Fraud Meets AI: A Smarter Threat Needs A Smarter Response United Kingdom Criminal D Devonshires
Article Benefit Fraud Investigations: What You Need To Know (11 June 2025) United Kingdom Criminal DL Duncan Lewis & Co Solicitors
Article Navigating Fraud In Insolvent Companies: Lessons For The UK United Kingdom Criminal AC Ankura Consulting Group LLC
Article Can You Sue Police If They Lose Evidence When Investigating Your Criminal Allegation? (6 June 2025) United Kingdom Criminal DL Duncan Lewis & Co Solicitors
Article UK To Tighten Immigration Rules: Highlights From The 2025 White Paper United Kingdom Immigration RC Richmond Chambers Immigration Barristers
Article A Practitioner's Perspective: Four Keys To Success For A AssS-To-AI Transition United Kingdom Technology A AlixPartners
Article UK Government Announces Proposals For Reforming Immigration System United Kingdom Immigration OD Ogletree, Deakins, Nash, Smoak & Stewart
Article Business Reporter – Best Of British Business: Keeping The Engine Behind Your Market Data Running (Video) United Kingdom Finance CJ CJC Ltd
Article UK Economic Crime Group: Enforcement Update In this edition of our Enforcement Newsletter, we provide an update on recent economic crime matters in the UK. United Kingdom Criminal AP Arnold & Porter
Article Fraud's New Frontline: Why Civil Litigators Are Thinking Criminal The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies overwhelmed and sophisticated fraud on the rise... United Kingdom Criminal D Devonshires
Article Who's Policing The Platform? Platform Liability And The Rising Tide Of Online Fraud Online fraud is now the UK's most common crime. And while victims once bore the brunt alone, attention is turning sharply toward the platforms and telecoms networks that enable it. United Kingdom Media & IT D Devonshires
Article Beware The Risks Associated With The Investigram Trading Platform - Legal Considerations For Investors United Kingdom Finance GP Giambrone & Partners
Article An NCA Money Laundering Investigation That Led To A £17.5M Forfeiture United Kingdom Criminal RR Rahman Ravelli Solicitors
Podcast Signed, Sealed, Prosecuted: The UK Post Office Scandal (Podcast) United Kingdom Criminal WR Wiley Rein
Article FinTech Global FS Regulatory Round-Up - W/e 20 June 2025 Worldwide Finance KL Herbert Smith Freehills Kramer LLP
Article Shifting The Dial – New SFO Guidance On Corporate Cooperation In April [2025] the Serious Fraud Office (SFO) published its "External Guidance on Corporate Cooperation and Enforcement in relation to Corporate Criminal Offending" (the Guidance). European Union Criminal BS BCL Solicitors LLP
Article Extension Of Corporate Criminal Liability In The United Kingdom In recent years, the United Kingdom has become increasingly aggressive in its approach to holding corporate persons criminally liable for the acts of their employees. United Kingdom Criminal B Bracewell
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 United Kingdom Criminal BS BCL Solicitors LLP
Article Failure To Prevent Fraud: What Is The Risk To Overseas Companies? 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 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 New UK Guidance On Restrictions On Non-disclosure Agreements On 2 June 2025, the Ministry of Justice published guidance on forthcoming changes to non-disclosure agreements ('NDAs'). United Kingdom Employment WL Withers LLP
Article Fraud's New Frontline: Why Civil Litigators Are Thinking Criminal The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies overwhelmed and sophisticated fraud on the rise... United Kingdom Criminal D Devonshires
Article Top 5 Takeaways: Crime And Policing Bill Breakfast Briefing On Wednesday 25 June, we held an informative Breakfast Briefing on the Crime and Policing Bill ("The Bill") chaired by Rebecca Brady and Charlotte Knight. United Kingdom Criminal D Devonshires
Article The FCA's Streamlined Enforcement Guide: How Significant Are The Changes? United Kingdom Finance M Macfarlanes LLP
Article A Wind Of Change Is Blowing: The Office Of The Whistleblower Bill United Kingdom Employment D Devonshires
Article Benefit Fraud Investigations: What You Need To Know (11 June 2025) United Kingdom Criminal DL Duncan Lewis & Co Solicitors
Article Can You Sue Police If They Lose Evidence When Investigating Your Criminal Allegation? (6 June 2025) United Kingdom Criminal DL Duncan Lewis & Co Solicitors
Article How Civil Litigation Is Fighting The Financial Fraud Epidemic United Kingdom Criminal GP Giambrone & Partners
Article Understanding ECCTA: What Are The Key Provisions Of The Economic Crime And Corporate Transparency Act? United Kingdom Commercial GW Gowling WLG
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
Anoushka Warlow Speaks To LexisNexis On Changes In Corporate Crime 2022 And Discusses What We Can Expect In 2023 (Video) BS BCL Solicitors LLP