Failure to Prevent Fraud: just over four months on, are businesses really ready? Sara Henna Dahan January 5, 2026
What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training From failure to prevent fraud to FCA enforcement and cyber risk, see the corporate governance compliance trends shaping enforcement in 2026. Sara Henna Dahan December 24, 2025
The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector? The UK's 2025 anti-corruption strategy has landed. What's included, where does it fall short, and what should businesses be doing now? Sara Henna Dahan December 11, 2025
As the UK tightens corporate crime laws, culture could make or break firms With new fraud and senior-manager liability rules, culture is becoming the defining factor in corporate crime prevention. Sara Henna Dahan December 8, 2025
Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse Canada launches a National Anti-Fraud Strategy and new Financial Crimes Agency to strengthen fraud prevention and compliance oversight. Nick Henderson November 11, 2025
One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024 The Economic Crime Survey 2024 reveals rising fraud, bribery and money laundering risks, many now cyber-enabled | Here's what you need to know Sara Henna Dahan November 6, 2025
HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in HMRC’s first CCO prosecution, Bennett Verby, arrives just as FTPF goes live. Are your reasonable procedures defensible? Sara Henna Dahan September 17, 2025
Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes Italy’s €3B lawsuit against Google signals growing antitrust pressure. How can you ensure your business stays out of court? Sara Henna Dahan May 14, 2025
