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Global Horizon Scanner: AML enforcement on the rise

December 23, 2025

Andrew Reeves Stuart Neely David Harris Ashley Kuempel Keith Rosen Stephen Nattrass Wilson Ang Sharon Oded André Vos Ryan Meltzer

Posted in Investigations Cryptoassets White-collar crime

Our global investigations team considers significant international developments in anti-money laundering

Global Investigations podcast: Episode 10

December 16, 2025

Sharon Oded Joost Gille

Posted in Fraud Investigations White-collar crime

A discussion with the former hedge fund analyst and FBI informant, Tipper X

Global Investigations podcast: Episode 9

November 06, 2025

Sharon Oded Jessie Steinebach

Posted in Fraud FinTech Investigations White-collar crime

A discussion with the Wirecard whistleblower, Pav Gill

NRF In-house legal forum: Disputes webinars

October 29, 2025

Andrew Reeves Antony Corsi Katie Stephen Andrew Judkins Joe Smallshaw Claudia Van Gruisen

Posted in Privilege and disclosure Procedural Contractual interpretation Capital markets Governing law and jurisdiction Fraud Investigations

The Autumn series of client webinars includes sessions on failure to prevent fraud, and lessons learned from recent cases

Horizon Scanning: Investigations and Enforcement

October 03, 2025

Andrew Reeves David Harris Stuart Neely Neil O'May Katie Stephen Claudia Van Gruisen Emily Smith Matthew Worby Lise Smit Maddi Parker Lubna Fahoum Grace Littlewood Catherine Pluck Rebecca Dulieu Joe Smallshaw

Posted in Business and human rights Capital markets Environmental and social governance (ESG) Fraud Investigations White-collar crime

Our regulation and investigations team explain key developments

Countdown to compliance: Five key priorities for those preparing for the UK’s new Failure to Prevent Fraud offence

August 22, 2025

Andrew Reeves Katie Stephen Stuart Neely David Harris Claudia Van Gruisen Matthew Worby

Posted in Fraud Investigations

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, our team discuss the priority actions companies can take in preparation.