Topic: Investigations
Subscribe to InvestigationsGlobal Investigations podcast: Episode 9
November 06, 2025
A discussion with the Wirecard whistleblower, Pav Gill
NRF In-house legal forum: Disputes webinars
October 29, 2025
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
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
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.
Global Investigations podcast: Episode 8
July 31, 2025
A discussion on recent developments in anti-corruption enforcement
Global Investigations podcast: Episode 7
June 20, 2025
A discussion on data privacy and security considerations in internal and regulatory investigations
New cooperation guidance issued by the SFO
April 29, 2025
Our team explains key changes to the guidance.
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.
Global Investigations podcast: Episode 6
January 29, 2025
A discussion on the preservation, collection and transfer of data in investigations.
Global Investigations podcast: Episode 5
November 27, 2024
A discussion on the rise in investigations across the Middle East and the increasingly rigorous and pro-active enforcement appetite of the regulators.