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The Fraud Files podcast series

Brought to you by our Corporate Crime and Investigations team, The Fraud Files: Decoding the Economic Crime Act breaks down everything listeners need to know about the Economic Crime and Corporate Transparency Act 2023, its impact on corporate criminal liability, and the new offence of failure to prevent fraud

Recent insights

US corporate governance: 2026 midyear review

Supreme Court holds that the SEC is not required to demonstrate that investors suffered financial losses in disgorgement actions

SEC rescinds 54-year-old ‘no-deny’ settlement policy

AFP guidance on self-reporting and cooperation in foreign bribery and other investigations

Germany raises corporate fine caps and formalises corporate assessment criteria

Investigate: a 360° view of investigations

White collar crime and government investigations – Global round-up of enforcement trends and legal developments

Bad bets: Recent enforcement actions against prediction market participants misusing insider information

‘Comprehensive and coordinated’: Whether and how DOJ ramps up fraud enforcement remains to be seen

Cross Examining Cyber: Conversations with cyber leaders

Don’t bet against the CFTC: Misuse of confidential information on prediction markets

FOIA Exemption 3 applied to documents protected by Rule 6(e)

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Risk and regulation

Competition, regulation and trade

Crisis management

Data and privacy

Financial services regulatory

Key contacts

Scott S. Balber

Head of Litigation, US and Managing Partner, New York Office, New York

Susannah Cogman

Partner, London

Kyle Wombolt

Partner, Head of White Collar Crime and Government Investigations, Hong Kong