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Navigating the protection and recovery of assets in a high-profile situation featuring global complexity, practical challenges and contentious elements.
Exploring insights on fraud law, industry readiness, collaboration gaps and proactive steps for compliance ahead of the Failure to Prevent Fraud deadline.
If you haven’t already started building your ‘reasonable procedures' defence for ‘failure to prevent fraud’ then you need to get going on it.
Discover the new 'Failure to Prevent Fraud' offence under the UK's Economic Crime Act, its impact on large organisations, and key compliance principles.
Including the use of specialists to assess fraud during statutory audits and impacts on audit negligence litigation.
Understand how the Digital Markets, Competition and Consumers Act aims to reduce 'unfair commercial practices' and how firms can comply with it.
Online gambling fraud is becoming more complex. Operators' prevention measures need to match this sophistication.
How can businesses navigate their responsibilities in the increasingly complex world of sanctions compliance?
Companies need to understand collective redress claims and how the Corporate Appeal Tribunal is ruling on them.
What are the potential outcomes of the Financial Conduct Authority's proposal to name the firms it is investigating?
What does a securities claim involve? Read our illustrative case study – created in collaboration with Hausfeld LLP.
Find out how pensions trustees and scheme managers meet The Pensions Regulator's cyber security expectations
In a landmark cryptocurrency fraud case we helped a client win a judgement against the scammers and recover his assets.
Companies need the right ESG strategies in place to reduce their risk of regulatory interventions and litigation.
Understand how internal audit works as the third line of defence in financial institutions efforts to reduce risk.
The Future of Whistleblowing - an event that sought to explore what the future of whistleblowing looks like.
