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Articles on Fraud and Fair Competition

97 articles

Fraud and Fair Competition

Crime and Policing Act: senior manager liability comes into force

Article. 29 Jun 2026 5 min read

Fraud and Fair Competition

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Article. 24 Jun 2026 10 min read

Fraud and Fair Competition

What the Crime and Policing Act’s senior attribution model means for law firms

Article. 27 May 2026 5 min read

Fraud and Fair Competition

Fraud is no longer a standalone crime. What does that mean for failure to prevent compliance?

Article. 13 May 2026 5 min read

Fraud and Fair Competition

This week in Parliament: The Crime and Policing Bill enters its final stages

Article. 19 Apr 2026 3 min read

Fraud and Fair Competition

Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Article. 31 Mar 2026 9 min read

Fraud and Fair Competition

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Article. 5 Mar 2026 7 min read

Fraud and Fair Competition

What the DOJ’s fraud focus means for compliance programs

Article. 2 Mar 2026 5 min read

Fraud and Fair Competition

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

Article. 23 Feb 2026 7 min read

Fraud and Fair Competition

UK Government outlines proposed changes to competition and markets regime

Article. 28 Jan 2026 7 min read

Fraud and Fair Competition

The SFO’s message for 2026: Evidence beats box-ticking

Article. 26 Jan 2026 4 min read

Fraud and Fair Competition

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Article. 19 Jan 2026 3 min read

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Free compliance guides, templates and webinars

Articles on Fraud and Fair Competition

Crime and Policing Act: senior manager liability comes into force

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

What the Crime and Policing Act’s senior attribution model means for law firms

Fraud is no longer a standalone crime. What does that mean for failure to prevent compliance?

This week in Parliament: The Crime and Policing Bill enters its final stages

Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

What the DOJ’s fraud focus means for compliance programs

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

UK Government outlines proposed changes to competition and markets regime

The SFO’s message for 2026: Evidence beats box-ticking

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

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Courses

Financial and Corporate Crime

Health and Safety

Performance and Leadership

InfoSec and Data Privacy

Diversity and Inclusion

Products

Products

eLearning Content

eLearning Platform

Bespoke Course Creation

Compliance Tracking

Consulting and Audits

Regulatory Intelligence

Features

Resources

Free compliance guides, templates and webinars

Articles on Fraud and Fair Competition