The recent Court of Appeal decision in Helliwell v Entwistle [2025] EWCA Civ 1055/1071 has been watched closely
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
Bryan Sherbacow, the founder and former CEO of sustainable aviation fuel company Alder Renewables, was sentenced to 36
With significant changes in workplace dynamics, including the rise of hybrid working, a renewed focus on mental health,
The UK government has released its long-awaited guidance on the “failure to prevent fraud” offence, introduced under the
Want to speak to us? Complete our short form and we’ll get back to you.
Phone
Address
20 Grosvenor Place
London
SW1X 7HN
United Kingdom
Library
product
INDUSTRY
Resources
© 2025 VinciWorks
Phone
© 2024 VinciWorks
