United Kingdom: White Collar Crime, Anti-Corruption & Fraud

The perpetrator of the widely reported single largest seizure of cryptocurrency that has been misappropriated...

Niall Hearty of Rahman Ravelli details the statements coming from the European Public Prosecutor's Office.

The private wealth management sector is uniquely susceptible to financial crime risks, such as fraud, money laundering and sanctions breaches, as highlighted in the FCA's Dear CEO letter.

One in four businesses lost over $1 million in a single fraud incident in the past year, according to a report.

The UK Government has published long-awaited guidance on reasonable procedures to prevent fraud, starting the clock on the enforcement of the new corporate failure to prevent fraud offence introduced in the Economic Crime and Corporate Transparency Act 2023.

The Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) have jointly updated their Corporate Prosecutions Guidance (the Guidance)...

The Bribery Act 2010 (UKBA) has been in force since July 2011 and was the first in a series of UK legislation creating corporate failure to prevent offences.

Financial fraud is an appalling crime at any level and has been assisted by the anonymity of cryptocurrency, in that once your cryptocurrency is in the hands of the fraudsters...

Hawala banking is an informal value transfer system that has existed for centuries, originating in South Asia and the Middle East. While widely used for legitimate purposes...