Tag: fraud
Showing 12 out of 65 results
24 April 2024
SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy
29 February 2024
The Fraud Files: Decoding the Economic Crime Act EP4: Focus on the financial sector – APP fraud
20 February 2024
The new DPA landscape for fraud
17 November 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
07 November 2023
Global Corporate Crime and Investigations update – November 2023
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
22 September 2023
The Economic Crime and Corporate Transparency Bill: where are we now?
01 June 2023
Failure to prevent fraud – what are the implications of the new offence?
13 April 2023
Failure to prevent fraud – an introduction to the proposed new offence
09 December 2022
One, two, three, fraud: Clarifying the elements of fraud in Western Australia
30 March 2022
Forthcoming financial services regulatory developments - April and May 2022
20 September 2021
Corporate Crime update – Summer 2021
Showing 12 out of 65 results
View more