Topic: Investigations
Subscribe to InvestigationsCountdown 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.
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.
Horizon Scanning: Investigations and Enforcement
September 27, 2024
Our regulation and investigations team focus on key developments affecting companies operating in the UK.
