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The Fraud Files podcast series


Brought to you by our Corporate Crime and Investigations team, The Fraud Files: Decoding the Economic Crime Act breaks down everything listeners need to know about the Economic Crime and Corporate Transparency Act 2023, its impact on corporate criminal liability, and the new offence of failure to prevent fraud

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Scott S. Balber photo

Scott S. Balber

Head of Litigation, US and Managing Partner, New York Office, New York

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Susannah Cogman

Partner, London

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Kyle Wombolt

Partner, Head of White Collar Crime and Government Investigations, Hong Kong

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