Fraud and asset recovery
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Blog

Global Investigations podcast: Episode 9

A discussion with the Wirecard whistleblower, Pav Gill

November 06, 2025

Litigation and disputes
Norton Rose Fulbright | Canada announces new financial crimes agency: What US businesses need to know

Publication

Canada announces new financial crimes agency

Canada is tightening their financial regulation and enforcement.

October 31, 2025

Financial services and regulation
Nature-green-river-AdobeStock_291096077

Blog

NRF In-house legal forum: Disputes webinars

The Autumn series of client webinars includes sessions on failure to prevent fraud, and lessons learned from recent case...

October 29, 2025

Litigation and disputes
Bank vault boxes

Blog

Horizon Scanning: Investigations and Enforcement

Our regulation and investigations team explain key developments

October 03, 2025

Litigation and disputes
Financial-institution-building-office-skyscraper-blue-windows-generic

Publication

Fraud Compensation Fund pays over £80 million scams compensation to pension schemes following joint-agency initiative

The Pensions Regulator has issued a press release which is centred on the fact that the Fraud Compensation Fund has now ...

September 15, 2025

Financial institutions
Bank vault boxes

Blog

Global Investigations podcast: Episode 9

A discussion with the Wirecard whistleblower, Pav Gill

November 06, 2025

Litigation and disputes
Norton Rose Fulbright | Canada announces new financial crimes agency: What US businesses need to know

Publication

Canada announces new financial crimes agency

Canada is tightening their financial regulation and enforcement.

October 31, 2025

Financial services and regulation
Nature-green-river-AdobeStock_291096077

Blog

NRF In-house legal forum: Disputes webinars

The Autumn series of client webinars includes sessions on failure to prevent fraud, and lessons learned from recent case...

October 29, 2025

Litigation and disputes
Bank vault boxes

Blog

Horizon Scanning: Investigations and Enforcement

Our regulation and investigations team explain key developments

October 03, 2025

Litigation and disputes
Financial-institution-building-office-skyscraper-blue-windows-generic

Publication

Fraud Compensation Fund pays over £80 million scams compensation to pension schemes following joint-agency initiative

The Pensions Regulator has issued a press release which is centred on the fact that the Fraud Compensation Fund has now ...

September 15, 2025

Financial institutions
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