Topic: Fraud
Subscribe to FraudCountdown to compliance: Five key priorities for those preparing for the UK’s new Failure to Prevent Fraud offence
August 22, 2025
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.
NRF International Arbitration Report: Issue 23 out now
August 15, 2025
The latest edition of our International Arbitration Report produced by our global International Arbitration team has just been released
Triggering PSPs’ Quincecare duties in APP fraud cases: The ‘derivative claim’
July 16, 2025
Discussing the recent decision in Hamblin and another v Moorwand Ltd and another company [2025] EWHC 817 (Ch)
Finance litigation trends: Spring 2025 update
April 24, 2025
Our team focuses on several key financial litigation cases, developments and hot topics to help in-house counsel to stay up to date.
Failure to prevent fraud: What should you be doing before September?
April 16, 2025
Our NRF team provide insight into the forthcoming UK failure to prevent fraud offence.
Civil Fraud Update Spring 2025
March 19, 2025
Focusing on key cases, developments and hot topics to help in-house counsel to stay up to date.
The Court of Appeal upholds strike out of representative action in securities claims
February 26, 2025
Discussing the recent decision in Wirral Council v Indivior Plc [2025] EWCA Civ 40
Court of Appeal considers director’s personal liability for breach of confidence
February 18, 2025
Discussing the recent decision in Kieran Corrigan & Co Ltd v Timol [2024] EWCA Civ 1233
Failure to prevent fraud: UK government today publishes important guidance on the new offence
November 06, 2024
The UK government has today published its long-awaited guidance to organisations on the new offence of failure to prevent fraud and confirmed the offence will be in force from 1 September 2025.