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Showing 12 out of 65 results
12 novembro 2026
UK whistleblowing reform: The SFO reward scheme and implications for businesses
24 setembro 2026
Fraud in the Digital Age: the Independent Review’s second report calls for structural reform of UK fraud enforcement
21 maio 2026
Insight alert: global round-up of enforcement trends and recent developments
23 março 2026
Spotlight on real estate: Emerging financial crime trends
06 março 2026
UK Anti Corruption Strategy 2025: Key themes and potential implications for businesses
18 dezembro 2025
A bold blueprint for a modern justice system? UK criminal court reforms
04 dezembro 2025
Effective compliance is not a tick-box exercise – the UK Serious Fraud Office updates its guidance on corporate compliance programmes
17 julho 2025
The future of disclosure: AI and advanced technology in the criminal disclosure process
28 abril 2025
Failure to prevent fraud: Implications for financial institutions
08 abril 2025
SFO publishes its annual business plan: "both scrutiny and expectations of companies will increase"
31 janeiro 2025
The UK's Serious Fraud Office secures its first Unexplained Wealth Order
30 janeiro 2025
KEY CHANGES IN BAFIN'S AML GUIDANCE - EFFECTIVE FROM 1 FEBRUARY 2025
Showing 12 out of 65 results
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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