Cryptoasset fraud is a new frontier in financial crime. To tackle it the Bar should look to corporate intelligence.
This article considers the key questions which the receipt of state resources must ask itself in order to adhere to the UK Subsidy control regime.
The CMA is now a post-Brexit global player in merger control. Trends from 2020 indicate how it may decide to act.
Motor finance discretionary commission models are under new scrutiny from the FCA. What does this mean for the industry?
ESG is a yardstick investors and customers can use to evaluate the performance of your firm. How do you get ESG right?
Forensic accounting first served pharaohs in the fight against corruption in ancient Africa. No, really, they did...
With opportunities in M&A likely to increase, Katy-Jane Mattingley outlines the latest trends in merger control.
The CMA is enforcing interim measures on mergers. Use of hold separate managers (HSM) to get you through this process.
Forensic accounting took down notorious gangster Al Capone. Tristan G Yelland tells this famous story.