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24 9月 2026
Fraud in the Digital Age: the Independent Review’s second report calls for structural reform of UK fraud enforcement
04 12月 2025
Effective compliance is not a tick-box exercise – the UK Serious Fraud Office updates its guidance on corporate compliance programmes
24 7月 2025
The SFO publishes its 2024-25 Annual Report
22 5月 2025
Global Corporate Crime and Investigations update – May 2025
28 2月 2025
Transparency International publishes the CPI 2024
22 3月 2024
Economic Crime and Corporate Transparency Act 2023: Who is an Associated Person for the Failure to Prevent Fraud Offence?
19 2月 2024
Transparency International publishes CPI 2023
10 1月 2024
Domestic PEPs: "officially" lower risk as of today
19 12月 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
17 11月 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
22 12月 2021
Corporate Crime update – Winter 2021
17 11月 2021
Herbert Smith Freehills' Eighth Annual Corporate Crime and Investigations Conference
Showing 12 out of 78 results
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