Topic: White collar crime
Subscribe to White collar crimeFailure to Prevent Fraud: when is it coming into force and what should organisations be doing now?
September 04, 2024
In their latest article on this topic, our regulation and investigations team discuss when the UK government’s “reasonable procedures” guidance is due to be published, when the failure to prevent fraud offence will come into force and what clients should be doing now to prepare, including key considerations based on their recent experience advising clients.
Horizon Scanning: Investigations and Enforcement
July 02, 2024
Looking ahead to the second half of 2024, we predict the significant developments affecting organisations doing business in the UK.
Failure to prevent fraud: What to do now? Part 2: Policies and procedures
June 06, 2024
Our regulation and investigations team have published the second article in their series breaking down the steps companies will need to take to put “reasonable procedures” in place to prevent fraud.
How will the UK’s new failure to prevent fraud offence impact non-UK companies?
May 31, 2024
Our litigation and disputes team have written a briefing note discussing the UK’s new failure to prevent fraud offence which is likely to come into force (after government guidance is issued) by the end of 2024 or early 2025.
Failure to prevent fraud: what do I do now? Part 1: Risk assessments
May 20, 2024
Our regulation and investigations team have written a briefing note considering what steps companies need to be taking in relation to the new UK failure to prevent fraud offence (which is expected to come into force later this year or in early 2025).
Banking Litigation Trends – Spring 2024 Update
April 15, 2024
Our Banking Litigation Trends publication explains the risks that financial institutions face so you can take practical steps to manage and prepare for them.
Horizon Scanning: Investigations and Enforcement
March 27, 2024
Looking ahead to the rest of 2024, we predict the significant developments affecting organisations doing business in the UK.
Horizon Scanning: Investigations and Enforcement
November 23, 2023
The regulation and investigation teams reflect on the key trends and developments in 2023 for financial crime enforcement, and look ahead to 2024 to predict developments affecting organisations doing business in the UK will include.
Online Safety Bill receives Royal Assent
November 09, 2023
Discussing the new Online Safety Act 2023.
Economic Crime and Corporate Transparency Act 2023 receives Royal Assent
October 27, 2023
Discussing the Economic Crime and Corporate Transparency Act 2023, featuring the new failure to prevent fraud offence, which received Royal Assent on 26 October 2023.