Webinar
04 Jun 2025
Webinar: Failure To Prevent Fraud: What To Expect And How To Prepare
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AUTHORS CONTENT
Article
06 May 2025
Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences
Article
04 Mar 2025
Sanctions Changes, Simplified: More Reports From "Relevant Firms"
Article
26 Feb 2025
Sanctions Changes, Simplified: The Codified Frozen Assets Review
Article
20 Feb 2025
Corporate Investigations 2025
Article
25 Nov 2024
Failure To Prevent Fraud—Statutory Guidance
Article
07 Nov 2024
Russia Sanctions And Legal Advice: Some Much-Needed Clarity
Article
07 Nov 2024
Supply Chains And Tainted Funds: Applying The New Law On Money Laundering
Article
18 Oct 2024
The UK Has Sanctioned 7 Israeli Settler Outposts And Organisations In The West Bank
Article
03 Oct 2024
FCA Gives Starling The Bird
Article
09 Sep 2024
Money Laundering And Supply Chains (Redux): The 'Wrecking Ball' Of The World Uyghur Congress Appeal
Article
13 Aug 2024
Chambers And Partners Sanctions 2024 Guide
Article
27 May 2024
Change On The Horizon?: The Economic And Corporate Transparency Act 2023 And Failure To Prevent Fraud Offences
Article
27 Feb 2024
New SFO Director Sets Out His Most Urgent Priorities
Article
26 Feb 2024
A New SFO Director, And The SFO's Toolbox Has Never Been More Packed.
Article
22 Jan 2024
Corporate Investigations 2023
Article
07 Aug 2023
AML Laws Are Weapons Of Mass-Distraction – John Binns Writes For City AM
Article
13 Jun 2023
Damp Squib? OFSIs New ‘Prior Obligations' Licence
Webinar
31 May 2023
Webinar: Corporate Investigations – Recent Developments
Article
11 May 2023
Corporate Investigations – Recent Developments
AWARDS
