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.
Sign up to watch our sanctions webinar on demand.
The FCA is taking a new approach to enforcement action by publishing company names earlier in investigations.
A round up of the key takeaways from our first London International Investigations and Asset Recovery Conference.
Find out how pensions trustees and scheme managers meet The Pensions Regulator's cyber security expectations
Stay up to date on our latest financial crime breakfast briefing, where we analysed the outlook on intelligence sharing.
In a landmark cryptocurrency fraud case we helped a client win a judgement against the scammers and recover his assets.
In a landmark cryptocurrency fraud case we helped a client win a judgement against the scammers and recover his assets.
Find out from our financial crime experts about latest developments in the UK fraud prevention landscape.
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.
