Filters
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Financial Services: sector specific guidance on the new failure to prevent fraud offence
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Capital Law grows its Business Crime & Investigations team with key ex-SFO hires
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The SFO: A force to be reckoned with
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Scam Safe Week: fraud on the rise
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Updates to Economic Crime regulations: enhancing whistleblowing procedures
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Economic Crime & Corporate Transparency Act 2023: new Companies House penalties
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Fraud prevention for businesses: key measures to implement
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New guidance on preventing fraud: key insights for businesses to reduce risk
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New Failure to Prevent Fraud Offence guidance has been published: what does this mean for businesses?
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The FCA’s evolving approach to enforcement: What can we expect?
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The Evolving Landscape of Crypto Asset Security and Litigation
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The FCA’s fine against PwC: lessons from the London Capital & Finance case