Patisserie Valerie charges preview impact of new failure to prevent fraud offence

September 22, 2023

Economic Crime and Corporate Transparency Bill: update

September 6, 2023

UK CPS, HMRC and NCA show their teeth on the Bribery Act

August 30, 2023

New EU Anti-Corruption Framework: what does this mean for multinationals and their compliance programmes?

July 21, 2023

Proposed enhancements to corporate reporting obligations: material fraud reporting

July 20, 2023

Failure to prevent money laundering: a proposed new offence?

July 4, 2023

Biggest reform of the identification doctrine in more than 50 years

June 23, 2023

UK investigations and financial crime: Horizon Scanning

June 23, 2023

UK fraud strategy: loud bark, little bite?

May 16, 2023

The New Economic Crime Plan 2023 – 2026

April 19, 2023