On 26 October 2023, the UK Parliament enacted the Economic Crime and Corporate Transparency Act (the Act). The Act marks a decisive shift...

Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...

There has been a lot written about the potential impact of this bill when it becomes law. It could create new corporate offenses,...

Fraudsters, money launderers, and other miscreants are operating throughout the NFT marketplace. Andrew Pimlott outlines the problem and...

The cost of living crisis has created a financial crime wave. So what is being done about it? Struggling to make ends meet during a...