Fraud Awareness

Resources and insights

Employment Rights Act 2025 implementation timeline

Nick Henderson-Mayo

Popular tags

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

What does the updated guidance from the Procurator Fiscal say about prosecuting failure to prevent fraud offences in Scotland?

Nick Henderson-Mayo

September 3, 2025

Transatlantic corporate crime: How the UK and US will investigate and prosecute cases together

UK–US guidance signals joint action on tariff evasion and tax fraud—companies must tighten compliance for cross-border prosecutions.

Nick Henderson-Mayo

August 27, 2025

Corporate fraud, CPS, SFO

UK corporate prosecutions: What the new guidance means for businesses

UK corporate prosecutions: What the new guidance means for businesses. The UK’s corporate crime landscape is undergoing a huge change.

Naomi Grossman

August 26, 2025

Could a family law case trigger a failure to prevent fraud investigation?

How deliberate asset concealment in family law could trigger fraud, AML, and Failure to Prevent Fraud investigations under UK law and ECCTA.

Nick Henderson-Mayo

August 11, 2025

PSD3 gets real: What the EU’s new payment rules mean for you

Get up to speed on PSD3 and PSR, the EU’s new payment and fraud rules, and learn how to prepare for the UK’s failure to prevent fraud offence.

Sara Henna Dahan

August 6, 2025

Local authorities and failure to prevent fraud: preparing for scrutiny

Is your local authority at risk of fraud? Failure to prevent laws will affect both councils and suppliers and require action to stop fraud.

Nick Henderson-Mayo

July 15, 2025

Compliance with failure to prevent fraud offence: Key questions your firm must answer

What are the key compliance questions your firm must answer to prepapre for the failure to prevent fraud offence in force 1 September 2025?

Nick Henderson-Mayo

July 7, 2025

Preparing for failure to prevent fraud: Key steps before 1 September

What steps does your compliance team need to take to prepare for the failure to prevent fraud offence from 1 September 2025?

Nick Henderson-Mayo

May 12, 2025

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI’s 2024 Internet Crime Report reveals Hong Kong as a top destination for wire fraud: Learn how to safeguard your organisation.

Sara Henna Dahan

April 28, 2025

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

The conviction of Michael Misick, the former premier of the Turks and Caicos Islands, brings to a close

Nick Henderson-Mayo

AI Act, AI Compliance, EU

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

For months, the European Commission’s Digital Omnibus proposal was framed as a pragmatic reset. It is a way

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

On 18 December 2025, U.S. Customs and Border Protection issued a new Withhold Release Order (WRO) covering certain

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

The SRA’s £68K fine against Scott-Moncrieff & Associates (ScoMo) is not just another AML enforcement headline. It is

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

In December 2025, the Donald Trump administration issued an executive order directing the federal government to expedite moving

Sara Henna Dahan

CNIL, Data Protection, GDPR

Operational reality under GDPR: Insights from January 2026’s largest fines

The first month of 2026 has already delivered a stark reminder to organisations across Europe: GDPR enforcement is

Naomi Grossman

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

New Zealand is moving again on modern slavery reform, this time with a bill designed to put clear,

Sara Henna Dahan

January compliance news round-up

Major laws we’re tracking: UK regulatory update The UK is proposing a shakeup in how mergers and acquisitions

Nick Henderson-Mayo

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Cryptocurrency has long been promoted as a technological innovation that would democratise finance, reduce friction and increase transparency.

Naomi Grossman

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Fraud Awareness

Resources and insights

Popular tags

Categories

Nick Henderson-Mayo

Nick Henderson-Mayo

Naomi Grossman

Nick Henderson-Mayo

Sara Henna Dahan

Nick Henderson-Mayo

Nick Henderson-Mayo

Nick Henderson-Mayo

Sara Henna Dahan

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

Nick Henderson-Mayo

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

Sara Henna Dahan

Operational reality under GDPR: Insights from January 2026’s largest fines

Naomi Grossman

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

Sara Henna Dahan

January compliance news round-up

Nick Henderson-Mayo

Crypto has become a global money laundering machine

Naomi Grossman

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Experience exceptional
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