On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act
On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act
For corporates trading across the Atlantic, the risk of prosecution for economic crimes is now sharper than ever.
The UK’s corporate crime landscape is undergoing its most significant shift in years. On August 18, 2025, the
The recent Court of Appeal decision in Helliwell v Entwistle [2025] EWCA Civ 1055/1071 has been watched closely
The EU’s landmark payments reform package PSD3 and the new Payment Services Regulation (PSR) is no longer just
From 1 September 2025, a new corporate offence comes into force in the UK: failure to prevent fraud.
The failure to prevent fraud offence, coming into force on 1 September 2025, places a clear responsibility on
From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent
The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet
A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay
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