Article Published 31 Jul 2025 Money Mules, Dirty Cash, And Crypto: The FCA And NCA's 2025 Economic Crime Hit List United Kingdom Government, Public Sector M Macfarlanes LLP
Article Published 31 Jul 2025 LIBOR Convictions Under Scrutiny: Tom Hayes And The Case For Malicious Prosecution (25 July 2025) United Kingdom Criminal Law DL Duncan Lewis & Co Solicitors
Article Published 29 Jul 2025 The SFO Publishes Its 2024-25 Annual Report United Kingdom Criminal Law KL Herbert Smith Freehills Kramer LLP
Article Published 28 Jul 2025 From Watchdog To Enforcer: The Insolvency Service Targets Financial Crime United Kingdom Insolvency/Bankruptcy/Re-Structuring M Macfarlanes LLP
Article Published 28 Jul 2025 UK Independent Review Of The Criminal Courts – Part 1 United Kingdom Criminal Law W WilmerHale
Article Published 25 Jul 2025 Understanding ECCTA: The New Duty To Prevent Fraud, What Should HR Be Thinking About? United Kingdom Criminal Law GW Gowling WLG
Article Published 25 Jul 2025 Uncertainty Ahead: What The Trump Administration's New FCPA Enforcement Priorities Mean For Compliance United Kingdom Corporate/Commercial Law N NAVEX
Article Published 24 Jul 2025 Leveson Report: A Blueprint For A More Efficient And Equitable Criminal Justice System United Kingdom Criminal Law KL Herbert Smith Freehills Kramer LLP
Article Published 23 Jul 2025 The Future Of Disclosure: AI And Advanced Technology In The Criminal Disclosure Process United Kingdom Technology KL Herbert Smith Freehills Kramer LLP
Article Published 21 Jul 2025 Greece Successfully Tracks And Recovers Stolen Cryptocurrency From Cyber Criminals United Kingdom Technology GP Giambrone & Partners
Article Published 17 Jul 2025 The UK's Failure To Prevent Fraud Offence: Private Fund Managers, Portfolio Companies, And Placement Agents United Kingdom Criminal Law GP Goodwin Procter LLP
Article Published 16 Jul 2025 Understanding ECCTA: New Corporate Offence Of 'Failure To Prevent Fraud' – What Impact Could This Have On Your Insurance Requirements? United Kingdom Criminal Law GW Gowling WLG
Article Published 15 Jul 2025 Fraudulent Insurance Claim Under Consideration United Kingdom Criminal Law KL Herbert Smith Freehills Kramer LLP
Article Published 15 Jul 2025 DOJ's New FCPA Guidelines: Key Takeaways For Companies United Kingdom Criminal Law N NAVEX
Article Published 14 Jul 2025 Giambrone And Partners Secures A Worldwide Freezing Order On Haydn Ross Snape Setting New Standards In Cryptocurrency Fraud United Kingdom Technology GP Giambrone & Partners
Article Published 9 Jul 2025 Supercharging Mass Claims: Leveraging AI And LLMs In UK Group Litigation United Kingdom Technology AC Ankura Consulting Group LLC
Article Published 9 Jul 2025 Eye On Economic Crime: Transformation Of The UK Fraud Prevention Landscape United Kingdom Criminal Law MB Mayer Brown
Article Published 8 Jul 2025 Failure To Prevent Fraud Offence – What You Should Know United Kingdom Corporate/Commercial Law PR Proskauer Rose LLP
Article Published 7 Jul 2025 Agency Law And Derivative Claims: A New Way To Make APP Fraud Claims Work? United Kingdom Corporate/Commercial Law QC Quadrant Chambers
Article Published 7 Jul 2025 Recovering Assets From A Former Attorney After The Donor's Death United Kingdom Family and Matrimonial AG Anthony Gold Solicitors LLP