All blog posts
Total 63 results for
Showing 36 out of 63 results
22 9월 2023
The Economic Crime and Corporate Transparency Bill: where are we now?
17 7월 2023
The UK Supreme Court’s judgment in Philipp v Barclays: key takeaways for financial institutions executing customer payments
11 7월 2023
APP fraud and vulnerable customers – lost in implementation?
29 6월 2023
The cost of 'doing the right thing'
13 4월 2023
Failure to prevent fraud – an introduction to the proposed new offence
09 12월 2022
One, two, three, fraud: Clarifying the elements of fraud in Western Australia
30 3월 2022
Forthcoming financial services regulatory developments - April and May 2022
22 12월 2021
Corporate Crime update – Winter 2021
20 9월 2021
Corporate Crime update – Summer 2021
31 8월 2021
September 2021: The month ahead in financial services regulatory developments…
27 7월 2021
FCA CEO sets out transformational agenda for the regulator and the regulated – the 2021/22 FCA Business Plan
14 6월 2021
Corporate Crime update - May 2021
Showing 36 out of 63 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Clive Cunningham
Consultant, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Simone Hui
Of Counsel, Hong Kong
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London