All blog posts
Total 65 results for
Showing 12 out of 65 results
12 十一月 2026
UK whistleblowing reform: The SFO reward scheme and implications for businesses
24 九月 2026
Fraud in the Digital Age: the Independent Review’s second report calls for structural reform of UK fraud enforcement
21 五月 2026
Insight alert: global round-up of enforcement trends and recent developments
23 三月 2026
Spotlight on real estate: Emerging financial crime trends
06 三月 2026
UK Anti Corruption Strategy 2025: Key themes and potential implications for businesses
18 十二月 2025
A bold blueprint for a modern justice system? UK criminal court reforms
04 十二月 2025
Effective compliance is not a tick-box exercise – the UK Serious Fraud Office updates its guidance on corporate compliance programmes
17 七月 2025
The future of disclosure: AI and advanced technology in the criminal disclosure process
28 四月 2025
Failure to prevent fraud: Implications for financial institutions
08 四月 2025
SFO publishes its annual business plan: "both scrutiny and expectations of companies will increase"
31 一月 2025
The UK's Serious Fraud Office secures its first Unexplained Wealth Order
30 一月 2025
KEY CHANGES IN BAFIN'S AML GUIDANCE - EFFECTIVE FROM 1 FEBRUARY 2025
Showing 12 out of 65 results
View moreKey contacts
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