All blog posts
Total 8 results for
Showing 8 out of 8 results
11 ตุลาคม 2024
Facing into the UK's APP Fraud Reimbursement Requirement
09 กรกฎาคม 2024
Corporate Crime and Investigations Eleventh Annual Conference: Corporate Fraud
24 เมษายน 2024
SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy
29 กุมภาพันธ์ 2024
The Fraud Files: Decoding the Economic Crime Act EP4: Focus on the financial sector – APP fraud
20 กุมภาพันธ์ 2024
The new DPA landscape for fraud
31 มกราคม 2024
FSR GLOBAL OUTLOOK 2024: FINDING SOLID GROUND AS THE BEDROCK SHIFTS
16 มกราคม 2024
Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence
16 มกราคม 2024
Tackling APP Fraud in the UK: where to next?
Showing 8 out of 8 results
Key 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