Fraud and asset recovery
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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
Visualisation of a a luminous circuit board

Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery
Global Regulation Tomorrow

Publication

Countdown to Compliance: Five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 20, 2025

Regulation and investigations
An aerial shot of the Canadian section of Niagara Falls, also known as Horseshoe Falls, with snow still present in early spring.

Blog

NRF International Arbitration Report: Issue 23 out now

The latest edition of our International Arbitration Report produced by our global International Arbitration team has jus...

August 15, 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
Visualisation of a a luminous circuit board

Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery
Global Regulation Tomorrow

Publication

Countdown to Compliance: Five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 20, 2025

Regulation and investigations
An aerial shot of the Canadian section of Niagara Falls, also known as Horseshoe Falls, with snow still present in early spring.

Blog

NRF International Arbitration Report: Issue 23 out now

The latest edition of our International Arbitration Report produced by our global International Arbitration team has jus...

August 15, 2025

Litigation and disputes
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