Insights | White-collar crime | United Kingdom | Global law firm | Norton Rose Fulbright Skip to main content
Norton Rose Fulbright logo
  • United Kingdom
  • About
    • Our firm
      • Clients
      • Global coverage
      • Vision, culture and people
      • Governance structure
      • Risk management
      • Alumni
      • NRF Transform
      • UK statements and reports
    • Diversity, Equity & Inclusion
      • Our networks
      • Clients
    • Responsible business
      • EMEA Responsible business report
      • Pro bono
      • Volunteering
      • Fundraising
      • Sustainable practice
      • Global charitable initiatives
      • Responsible use of AI
  • People
  • Services
    • Services A-Z
    • Key industries
      • Consumer markets
      • Energy, infrastructure and resources
      • Financial institutions
      • Life sciences and healthcare
      • Technology
      • Transport
    • Practices
      • Antitrust and competition
      • Climate change and sustainability
      • Consulting
      • Employment and labor
      • Environmental, social and governance (ESG)
      • Intellectual property
      • Private equity
      • Real estate
      • Restructuring
      • Tax
      • Banking and finance
      • Corporate, M&A and securities
      • Cybersecurity and data privacy
      • Energy
      • Financial services and regulation
      • Litigation and disputes
      • Projects
      • Regulation and investigations
      • Risk advisory
    • NRF Transform
    • Transform image

      Find out more
  • Insights
    • Publications
    • Podcasts
    • Blogs
    • Webinars and events
    • Videos
    • NRF Institute
    • Professional development
    • Resources and tools
    • Connections
    • Reflection of trees and mountains on a lake

      Insights, perspectives and viewpoints
      from our lawyers on topical issues

      Latest insights
  • News
    • Press releases
    • Market recognitions
    • Media information
  • Locations
    • London
    • Newcastle
    • Global coverage
  • Careers
    • Legal
    • Search current vacancies
    • Graduates and students
    • UK Agency Policy
    • Business services
    • Legal secretaries and PAs
  • Change
Norton Rose Fulbright logo

  1. Services
  2. White-collar crime

White-collar crime

White-collar crime
Overview Insights People
Subscribe
    • White-collar crime
    • Overview
    • Insights
    • People
    • Subscribe
  • Publication

    Tariff turmoil: US tariffs and Canadian retaliatory tariffs

    On February 1, US President Donald Trump signed three executive orders which impose tariffs on Canada, China, and Mexico...

    February 02, 2025

    International trade
    corporate office building

    Publication

    Corporate self-reporting: Weighing the cost of coming clean

    Multinational businesses face a series of complex issues when evaluating whether to self-report economic and financial c...

    January 02, 2025

    Regulation and investigations
    IAR-Issue-22_Assests_Website-hero

    Publication

    International arbitration report

    In this edition, we focused on the Shanghai International Economic and Trade Arbitration Commission’s (SHIAC) new arbitr...

    November 19, 2024

    International arbitration
    Bank vault boxes

    Blog

    Horizon Scanning: Investigations and Enforcement

    Looking ahead to the second half of 2024, we predict the significant developments affecting organisations doing business...

    July 02, 2024

    Banking and finance disputes
    Bank vault boxes

    Blog

    Failure to prevent fraud: What to do now? Part 2: Policies and procedures

    Our regulation and investigations team have published the second article in their series breaking down the steps compani...

    June 06, 2024

    Banking and finance disputes
    cargo containers

    Publication

    Tariff turmoil: US tariffs and Canadian retaliatory tariffs

    On February 1, US President Donald Trump signed three executive orders which impose tariffs on Canada, China, and Mexico...

    February 02, 2025

    International trade
    corporate office building

    Publication

    Corporate self-reporting: Weighing the cost of coming clean

    Multinational businesses face a series of complex issues when evaluating whether to self-report economic and financial c...

    January 02, 2025

    Regulation and investigations
    IAR-Issue-22_Assests_Website-hero

    Publication

    International arbitration report

    In this edition, we focused on the Shanghai International Economic and Trade Arbitration Commission’s (SHIAC) new arbitr...

    November 19, 2024

    International arbitration
    Bank vault boxes

    Blog

    Horizon Scanning: Investigations and Enforcement

    Looking ahead to the second half of 2024, we predict the significant developments affecting organisations doing business...

    July 02, 2024

    Banking and finance disputes
    Bank vault boxes

    Blog

    Failure to prevent fraud: What to do now? Part 2: Policies and procedures

    Our regulation and investigations team have published the second article in their series breaking down the steps compani...

    June 06, 2024

    Banking and finance disputes
    More

    Events and webinars

    Shipping containers

    On demand

    New US-Canada tariffs

    Watch now
    check abstract

    On demand

    Financial crime and investigations

    Watch now
    Subscribe to insights

    Subscribe to our insights

    Stay up to date with the latest publications, podcasts, webinars and events
    Subscribe

    © Norton Rose Fulbright LLP 2025

    Explore our site

    • About
    • Careers
    • Diversity, Equity & Inclusion
    • People
    • Services
    • Insights
    • News

    Key industries

    • Consumer markets
    • Energy, infrastructure and resources
    • Financial institutions
    • Life sciences and healthcare
    • Technology
    • Transport

    Locations

    • Global coverage

    Norton Rose Fulbright © 2025. All Rights Reserved.

    • Amsterdam
    • ●
    • Athens
    • ●
    • Austin
    • ●
    • Bangkok
    • ●
    • Beijing
    • ●
    • Brisbane
    • ●
    • Brussels
    • ●
    • Bujumbura**
    • ●
    • Calgary
    • ●
    • Canberra
    • ●
    • Cape Town
    • ●
    • Casablanca
    • ●
    • Chicago
    • ●
    • Dallas
    • ●
    • Denver
    • ●
    • Dubai
    • ●
    • Durban
    • ●
    • Düsseldorf
    • ●
    • Frankfurt
    • ●
    • Hamburg
    • ●
    • Harare**
    • ●
    • Hong Kong SAR
    • ●
    • Houston
    • ●
    • Istanbul
    • ●
    • Jakarta*
    • ●
    • Johannesburg
    • ●
    • Kampala**
    • ●
    • London
    • ●
    • Los Angeles
    • ●
    • Luxembourg
    • ●
    • Melbourne
    • ●
    • Mexico City
    • ●
    • Milan
    • ●
    • Minneapolis
    • ●
    • Montréal
    • ●
    • Munich
    • ●
    • Nairobi**
    • ●
    • Newcastle
    • ●
    • New York
    • ●
    • Ottawa
    • ●
    • Paris
    • ●
    • Perth
    • ●
    • Piraeus
    • ●
    • Québec
    • ●
    • Riyadh*
    • ●
    • San Antonio
    • ●
    • San Francisco
    • ●
    • São Paulo
    • ●
    • Shanghai
    • ●
    • Singapore
    • ●
    • St. Louis
    • ●
    • Sydney
    • ●
    • Tokyo
    • ●
    • Toronto
    • ●
    • Vancouver
    • ●
    • Warsaw
    • ●
    • Washington DC *associate office **alliance
    • Legal notices and disclaimers
    • Impressum
    • Standard terms
    • Blog network terms and conditions
    • Cookies policy
    • Privacy notice
    • Website access conditions
    • Fraud alerts
    • Modern Slavery Act Statement
    • Health plan machine readable files
    • Anti-Facilitation of Tax Evasion Statement
    • Suppliers
    • History
    • Remote access
    • Sitemap
    Offices and locations

    Norton Rose Fulbright © 2025. All Rights Reserved.

    • Amsterdam
    • ●
    • Athens
    • ●
    • Austin
    • ●
    • Bangkok
    • ●
    • Beijing
    • ●
    • Brisbane
    • ●
    • Brussels
    • ●
    • Bujumbura**
    • ●
    • Calgary
    • ●
    • Canberra
    • ●
    • Cape Town
    • ●
    • Casablanca
    • ●
    • Chicago
    • ●
    • Dallas
    • ●
    • Denver
    • ●
    • Dubai
    • ●
    • Durban
    • ●
    • Düsseldorf
    • ●
    • Frankfurt
    • ●
    • Hamburg
    • ●
    • Harare**
    • ●
    • Hong Kong SAR
    • ●
    • Houston
    • ●
    • Istanbul
    • ●
    • Jakarta*
    • ●
    • Johannesburg
    • ●
    • Kampala**
    • ●
    • London
    • ●
    • Los Angeles
    • ●
    • Luxembourg
    • ●
    • Melbourne
    • ●
    • Mexico City
    • ●
    • Milan
    • ●
    • Minneapolis
    • ●
    • Montréal
    • ●
    • Munich
    • ●
    • Nairobi**
    • ●
    • Newcastle
    • ●
    • New York
    • ●
    • Ottawa
    • ●
    • Paris
    • ●
    • Perth
    • ●
    • Piraeus
    • ●
    • Québec
    • ●
    • Riyadh*
    • ●
    • San Antonio
    • ●
    • San Francisco
    • ●
    • São Paulo
    • ●
    • Shanghai
    • ●
    • Singapore
    • ●
    • St. Louis
    • ●
    • Sydney
    • ●
    • Tokyo
    • ●
    • Toronto
    • ●
    • Vancouver
    • ●
    • Warsaw
    • ●
    • Washington DC *associate office **alliance
    Policies and disclaimers
    • Legal notices and disclaimers
    • Impressum
    • Standard terms
    • Blog network terms and conditions
    • Cookies policy
    • Privacy notice
    • Website access conditions
    • Fraud alerts
    • Modern Slavery Act Statement
    • Health plan machine readable files
    • Anti-Facilitation of Tax Evasion Statement
    • Suppliers
    • History
    • Remote access
    • Sitemap
    Visit our global site, or select a location
    North America
    • Canada (English)
    • Canada (Français)
    • United States
    Latin America
    • Brazil
    • Mexico
    Europe
    • Belgium
    • Deutschland (Deutsch)
    • France
    • Germany (English)
    • Greece
    • Italy
    • Luxembourg
    • Poland
    • The Netherlands
    • Türkiye
    • United Kingdom
    Middle East
    Africa
    • Burundi
    • Kenya
    • Morocco
    • South Africa
    • Uganda
    • Zimbabwe
    Asia Pacific
    • Australia
    • China
    • Hong Kong SAR
    • Indonesia
    • Japan
    • Singapore
    • Thailand
    Regional practices
    • India
    • Israel
    • Korea
    • Marshall Islands
    • Nordic region
    • Pakistan
    • Vietnam