All blog posts
Total 51 results for
Showing 12 out of 51 results
24 9月 2026
Fraud in the Digital Age: the Independent Review’s second report calls for structural reform of UK fraud enforcement
21 5月 2026
Insight alert: global round-up of enforcement trends and recent developments
04 12月 2025
Effective compliance is not a tick-box exercise – the UK Serious Fraud Office updates its guidance on corporate compliance programmes
28 4月 2025
Failure to prevent fraud: Implications for financial institutions
08 4月 2025
SFO publishes its annual business plan: "both scrutiny and expectations of companies will increase"
11 10月 2024
Facing into the UK's APP Fraud Reimbursement Requirement
09 7月 2024
Corporate Crime and Investigations Eleventh Annual Conference: Corporate Fraud
24 4月 2024
SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy
29 2月 2024
The Fraud Files: Decoding the Economic Crime Act EP4: Focus on the financial sector – APP fraud
20 2月 2024
The new DPA landscape for fraud
31 1月 2024
FSR GLOBAL OUTLOOK 2024: FINDING SOLID GROUND AS THE BEDROCK SHIFTS
16 1月 2024
Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence
Showing 12 out of 51 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