All blog posts
Total 16 results for
Showing 12 out of 16 results
30 noviembre 2020
Corporate Crime update - November 2020
28 septiembre 2020
Lisa Osofsky re-examines the priorities of the SFO at the Cambridge International Symposium on Economic Crime
21 agosto 2020
Experian Exposed To South Africa's Biggest Ever Data Breach
20 agosto 2020
Corporate Crime update - August 2020
11 agosto 2020
Ivey v Genting dishonesty approved: Dishonesty to be assessed solely against the standards of ordinary, reasonable, and honest people
16 julio 2020
Lending Standards Board launches consultation on Contingent Reimbursement Model
14 julio 2020
At our recent Corporate Crime & Investigations webinar, over 100 clients identified their Financial Crime related concerns arising from, and the measures they have adopted in response to, the Covid-19 crisis.
10 julio 2020
Pressure Points: Covid-19 and Fraud
05 junio 2020
Megan Butler on the FCA’s response to Covid-19 and expectations for 2020
01 junio 2020
The month ahead in financial services regulatory developments…
15 mayo 2020
Corporate Crime update - Spring 2020
06 mayo 2020
The month ahead in financial services regulatory developments…
Showing 12 out of 16 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London