Topic: White collar crime
Subscribe to White collar crimeFinance 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.
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.
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).
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.
Economic Crime and Corporate Transparency Bill: Failure to prevent fraud offence – Update
October 20, 2023
Our investigations and white-collar crime team have commented on the next round of consideration of the new failure to prevent fraud offence, proposed as part of the Economic Crime and Corporate Transparency Bill.
Managing emerging bribery risks for financial institutions
July 20, 2022
Following a recent increase in the number of major ABC enforcement actions involving financial institutions, we discuss how best to manage ABC risks