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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

2 février 2026

US corporate governance: 2025 year-end review

16 janvier 2026

The US Supreme Court to resolve circuit disputes on administrative enforcement powers

11 décembre 2025

Compliance Crossroads: Managing privacy requests and tipping off risks as an AML/CTF reporting entity

10 décembre 2025

Sanctions Tracker – Enforcement Action by the Australian Federal Police

9 décembre 2025

Disputes Yearbook 2025 – The view from London

25 novembre 2025

White collar crime and government investigations – global round-up on enforcement trends and legal developments

21 octobre 2025

Australia’s payment service providers – first piece of draft legislation released for consultation

14 octobre 2025

Why investigations matter

15 septembre 2025

Ninth Circuit affirms SEC disgorgement award without pecuniary harm showing, deepening circuit split

12 septembre 2025

Corporate crime – failure to prevent fraud offence now in force

The Fraud Files podcast series

21 juillet 2025

No rest for the caretakers: health care industry in crosshairs for expanded False Claims Act and criminal enforcement activity

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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