Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to
Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to
On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act
A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around
This past August, researchers at ESET revealed something cybersecurity experts have long anticipated: The first-ever AI-powered ransomware, dubbed
As Australia edges closer to the commencement of the Tranche 2 Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) reforms,
What’s in this update? Key laws incoming: Failure to Prevent Fraud offence live from 1 Sept; new DUAA
The use of encrypted messaging apps such as WhatsApp, Signal, Telegram and WeChat has become routine in financial
On July 2, 2025, the Financial Conduct Authority (FCA) published its latest package of measures on non-financial misconduct
The Federal Court of Australia has handed down a landmark decision against TerraCom Limited, imposing a A$7.5 million
For corporates trading across the Atlantic, the risk of prosecution for economic crimes is now sharper than ever.
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